DOSSIERS / GARCIA ISIDORE SAEZ
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Sole trader dossier

GARCIA ISIDORE SAEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-01-20
KYBE ID: FR-334539814 · 334539814 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GARCIA ISIDORE SAEZ
fr_inpi
334539814
fr_inpi
dissolved
fr_inpi
1986-01-20
fr_inpi
1990-07-30
fr_inpi
07230 LABLACHERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADMR DE LABLACHEREactiveAIME JULES LOUIS RIEUdissolvedALAIN RENE DEBAILLEULdissolvedASS COORDINATION PASTORALE BAS VIVARAISactiveAUGUSTE GRIMAUDdissolvedBERNARD ANDREactiveBOULANGER YVONNE AUTAJONdissolvedCANTINE ECOLES PUBLIQUESactiveCHARLES BLANCdissolvedCHARLES BLANCdissolvedCHRISTIAN JACQUES MA ROUREactiveFAYOLLE F ET FILS PLATRERIEdissolvedFERDINAND MONGEdissolvedGABRIEL BELISAIRE JEROMEdissolvedG ROUMANETdissolvedHUGUETTE POUZACHEactiveINDEPENDANTE BLACHEROISEactiveISABELLE DELBOSactiveJEAN AUDIBERTdissolvedJEAN FABREdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off