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Sole trader dossier

ALICIA GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-324048164 · 324048164 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALICIA GARCIA

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Registration324048164

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD JEAN JAURES, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A ADRIANdissolved AGILULFO ROSSIdissolved ANDRE CELESTIN ALEXANDRE ISAIAdissolved ANDRE COULPINdissolved ANDREE RESCAdissolved ANNE MARIE CARUBAdissolved ANTOINE MORETTOdissolved ARMAND DE VIRGILIOdissolved BACHIR KALIFAdissolved BRASSERIE DE LA GARE ROUTIEREdissolved CARMELA FICARAdissolved CHRISTIAN CITEAUXdissolved DANIELE BARRASdissolved DOROTHEE FETTERdissolved DOROTHEE FETTERdissolved EMILE REPOLEdissolved ERIC RENE DIEBOLDdissolved FLIERGEL SERGE ADLERdissolved FRANCOISE GIMELLOdissolved GEORGES PECCHIOLIdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off