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Sole trader dossier

GARCIA ALINE RINALDI

FRANCE · SOLE TRADER
KYBE ID: FR-328249594 · 328249594 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGARCIA ALINE RINALDI

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Registration328249594

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Statusdissolved

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Dissolved1985-12-25

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Registered addressBD GEORGES CLEMENCEAU, 83300 DRAGUIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADRIEN BLAISE SAVINOdissolved AMELIA LAUBISSEdissolved AMICALE ANC COL CIVILS ET MILIdissolved ANDRE BOYERdissolved BANQUE POPULAIRE DU VARdissolved BERTRAND BERNARD CHAUMERONdissolved CEDRIC FRANCOIS LAMYdissolved CROIX ROUGE FRANCAISEdissolved DELPHINE YVONNE CHAIXdissolved EDOUARD MARCEL GERMAIN ANDREdissolved ELISABETH DE-DEKENdissolved EMILE ISNARDdissolved GASTANO CATTANEOdissolved GASTON RABELdissolved GINETTE DINVAUTdissolved GUSTAVE RAYMOND GUIGUEdissolved JEAN GARCIAdissolved JEAN PAUL WALLETdissolved JULIETTE LAMORGUEdissolved L ABEILLE CIE S Adissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off