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Sole trader dossier

DANIEL GARCIE

FRANCE · SOLE TRADER · INCORPORATED 1985-04-05
KYBE ID: FR-332283696 · 332283696 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GARCIE

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Registration332283696

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Statusdissolved

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Incorporated1985-04-05

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Dissolved2023-03-27

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Registered address65400 ARRAS-EN-LAVEDAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALICE CARREREdissolved ANTOINE MIROdissolved BARBARA PRALLEdissolved BERNADETTE LOUISE LAUREdissolved CHAPERT ET MUSIELAKdissolved CHRISTIAN MONGEdissolved CLAUDE VITAL LOUIS LAVITactive DUMERC GILLES ET ABADIE MICHELdissolved ELIANNE MARCELLE CAZAJOUSdissolved EUGENE GARCIEdissolved FABRE DIDIER ET HERRAIZ PATRICdissolved FABRICE BERTRAND CHEVALIERdissolved FRANCIS RODEdissolved FRANCOIS RODEactive HENRI EMILE JEAN-MARIE MIROactive JACQUES CENTIEUdissolved JEAN JACQUES ABDALLAHactive JEAN-LOUIS LACALLEdissolved JEAN-MARC ALLOUARDdissolved JEANNE DOMECdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-03-27Dissolved / struck off