DOSSIERS / MAX GARCIA
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Sole trader dossier

MAX GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1973-08-16
KYBE ID: FR-329318893 · 329318893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAX GARCIA
fr_inpi
329318893
fr_inpi
dissolved
fr_inpi
1973-08-16
fr_inpi
1993-09-15
fr_inpi
26 AV EDOUARD MILLAUD, 69290 CRAPONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABC D'ONGLESdissolvedABRAHAM SERFATY-BELILTYdissolvedALBERT ROUCHdissolvedAU COCHON DINGUEactiveCARROSSERIE GUYONNETactiveCHAPYTS PASCAL ET RIVOIRE DANIELdissolvedCOMPTOIR LYONNAIS DU BRICOLAGEdissolvedCOTE NATURE LYON CRAPONNEdissolvedCRAPONNE OPTIQUEdissolvedD.B.L.M.dissolvedDENIS SYSENGTHONGdissolvedESPACE YMAREVAdissolvedGERARD FAUDONdissolvedLE COT'OUESTdissolvedMARTINE EMMA LEVYdissolvedPARIdissolvedPIERRE GUYONNETdissolvedPIERRE JACQUES LEROUSSELdissolvedROLAND PETRUS GUERINdissolvedSCI 2M.S.P.dissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off