DOSSIERS / GARCIA EDUARDO LLANO
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Sole trader dossier

GARCIA EDUARDO LLANO

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-330479007 · 330479007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GARCIA EDUARDO LLANO
fr_inpi
330479007
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
1985-04-30
fr_inpi
83120 SAINTE-MAXIME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRE ALLIBIANIdissolvedANDRE ENJOLRASdissolvedANDRE ODDONEdissolvedANNONCIAT TRISCALIdissolvedBERTHE JEANNE FASTINGERdissolvedBERTIN GALLI ET COMPAGNIEdissolvedCLAUDE DUCATEZdissolvedCLAUDE TOSOdissolvedCOQUILLAT ET COMPAGNIEdissolvedEDOUARD FREZEdissolvedELIANE MARYSE REUBRECHEdissolvedETABLISSEMENTS ALOMAdissolvedEVELYNE FLAMENTdissolvedEVELYNE MARIE HABLOTdissolvedHERMITAGE DE PROVENCEdissolvedHOTEL SARDINAUX TOURISMEdissolvedJ. BARRAL POULAT ET COMPAGNIEdissolvedJEAN SONCINIdissolvedJEAN TRICONdissolvedJOSEPH GARCIAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off