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Sole trader dossier

DANIEL GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1983-02-23
KYBE ID: FR-326928850 · 326928850 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GARCIA

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Registration326928850

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Statusdissolved

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Incorporated1983-02-23

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Dissolved1991-01-31

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Registered addressRTE NATIONALE 113, 34140 MEZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN BERGESdissolved BERNARD ARJOdissolved CHARLES PEYRETdissolved DANIELLE MARIE MARADEIdissolved FLORENT PAUL BERNARD MAURELdissolved FRANCIS AMBROSINOdissolved FRANCIS GARCIAdissolved FROUSSART C ET PEYRET Cdissolved GEORGES VILLALBAdissolved HENRI VANDEBEEKdissolved JEANINE DELAIGUEdissolved LUDOVIC GAMBICCHIAdissolved MARIE-LYSE GISELE BETTIdissolved MICHEL ROMERAdissolved PATRICE HARTMANNdissolved RENE LOUIS PINCHARDdissolved SARL ALAIN BERGESdissolved SARL S.KELCHERdissolved SARL SOUS LE FIGUIERdissolved SARL VITARELLE 86dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-01-31Dissolved / struck off