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Sole trader dossier

DOMINIQUE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1983-07-01
KYBE ID: FR-328128814 · 328128814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE GARCIA

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Registration328128814

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Statusdissolved

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Incorporated1983-07-01

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Dissolved2018-08-07

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Registered address46260 CONCOTS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALAIN YVES THIEBAUTdissolved ALEX BACHdissolved ALINE BORIESdissolved ALINE SYLVANIE MARIE ANDRIEUactive ANDREE MARIA SABRIEactive ARLETTE CAMBONdissolved ASS PARTS ELEVES AMIS DES ECOLES VARAIREactive BETTINA AGNES VON ARNIMactive COMMUNE DE CONCOTSactive DANIELE GROCQdissolved EDITH OLINGERdissolved ERNEST MARCEL CASIMIR LABROdissolved FERNAND GARCIAdissolved FRANCIS COURDESSESdissolved FRANCIS MALMONTdissolved FREDERIC JEAN-MICHEL GOULOUMESdissolved GISELE PAULETTE BONNACdissolved INSTITUT CULTUREL OCCITAN CARCINOLactive IRMA VINCHESdissolved JACQUES OUDAERdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-08-07Dissolved / struck off