DOSSIERS / CLAUDE PIERRE GARCIA
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Sole trader dossier

CLAUDE PIERRE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332794536 · 332794536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PIERRE GARCIA
fr_inpi
332794536
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
2014-11-01
fr_inpi
AV DE LYON, 44500 LA BAULE-ESCOUBLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE BRIDIERactiveANNIE LE MOULLECdissolvedARLETTE DESTOUCHESdissolvedBERNARD LE HIRactiveBERNARD NOEL SEILLIERdissolvedCHARLES GAUTIERdissolvedCHRISTIAN SEBASTIENdissolvedDANIEL ALLORYdissolvedGEORGES PAKEYdissolvedINDIVISION AURIOT ISABELLE ET DOMINIQUEdissolvedINDIVISION BLAIN FREREdissolvedINDIVISION CHAUVEL NICOTdissolvedINDIVISION GUERRIN BOURRIERdissolvedINDIVISION LE DORRE - LEROYdissolvedJEAN-JACQUES BAISSARDdissolvedJEAN YVES LE CLECHactiveMADELEINE OILLICdissolvedMICHELE CHRETIENdissolvedMICHEL GREDERactiveMICHEL ROUBYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off