DOSSIERS / JOSE GARCIA
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Sole trader dossier

JOSE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1986-03-18
KYBE ID: FR-335134037 · 335134037 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE GARCIA
fr_inpi
335134037
fr_inpi
dissolved
fr_inpi
1986-03-18
fr_inpi
2002-12-16
fr_inpi
RTE DU VAL DE CUECH, 13300 SALON-DE-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AFC L'ARBOUSIERdissolvedA LECCIAactiveANNIE ODILE DI SCHINOdissolvedASSOC SPORTIVE DE STE CROIXdissolvedASS TIE BREAK CLUB SPORTIFdissolvedATHLETIC XPERIENCE COACHINGactiveA TOUT CARREAUXdissolvedBERYMAGIdissolvedBOU KE FOUSSAdissolvedCELINE ELISABETH RICCIdissolvedCHARLINEdissolvedECCICAdissolvedEUGENE BIELdissolvedGIL FABRICE GERARD JOLLYdissolvedJEAN-PHILIPPE RICHARD GUILLEdissolvedJG LOCATION VENTE & PRESTATIONdissolvedKARINE PAULETTE DELUNSCHdissolvedLE TRAITEUR DE L ABBAYEdissolvedMICHEL MARTINEZdissolvedMONIQUE ANDREA GILBERTE LOURDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off