DOSSIERS / FERNAND GARCIA
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Sole trader dossier

FERNAND GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-330206467 · 330206467 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNAND GARCIA
fr_inpi
330206467
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
BD LEON-GAMBETTA, 46000 CAHORS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAIN ROUSSELdissolvedANDREA SOURBEYdissolvedANDRE CANTAGRELdissolvedANDRE CHAMBOTdissolvedAPPLICATION FROID ET CONFORTdissolvedAUGUSTINE FRANCOISdissolvedBERNADINE FABREdissolvedBOUDET CAMILLE BEDUEdissolvedCAMILLE JURADOdissolvedCELESTIN LAMBERTdissolvedCHARLES ROSELdissolvedCHRISTIAN MARC COUDERCdissolvedCOMPAGNIE FRANCAISE DU PHENIX ACCIDENTSdissolvedCOMPAGNIE FRANCAISE LE PHENIX INCENDIEdissolvedCOMP LOTOIS PNEUMAT VULCANISATdissolvedDHIVER MARIE GANDUSTEdissolvedDIDIER ADRIEN DEVILLEdissolvedFORTUNE CANCYdissolvedFRANCINE COATSALIOUdissolvedGABRIEL LAFONdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off