DOSSIERS / VERONIQUE GARCIA
← SearchExport PDF
Sole trader dossier

VERONIQUE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1984-09-03
KYBE ID: FR-330775867 · 330775867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VERONIQUE GARCIA
fr_inpi
330775867
fr_inpi
dissolved
fr_inpi
1984-09-03
fr_inpi
2013-09-02
fr_inpi
7 AV DES TABERNOTTES, 33370 ARTIGUES-PRES-BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE-LAURE SUZANNE MARGUERITE ISSALENEactiveANNIE TESTUactiveAURELIE FERRIEactiveCABINET DE PODOLOGIE BROQUEREactiveFREDERIC PARISEdissolvedISABELLE BOUSSARIEdissolvedJULIEN GAUTHIERactiveMAISON DE SANTE PLURIDISCIPLINAIRE DU POTEAU D'ARTIGUES PRES BORDEAUXactiveMARIANNE GUIBERTactive[ND]active[ND]active[ND]active[ND]activePHILIPPE MARCEL THIEBAULTdissolvedSCM CABINET MEDICAL DU POTEAUdissolvedSCM ROUILLARD THIEBAUTdissolvedSYLVIE VIDALactiveVALERIE ANNE BOUSSEAUactiveXAVIER EDMEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off