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Sole trader dossier

DENISE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1986-03-01
KYBE ID: FR-337669493 · 337669493 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE GARCIA

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Registration337669493

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Statusdissolved

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Incorporated1986-03-01

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Dissolved1987-03-15

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Registered address12 RUE DALPOZZO, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALESSANDRO IPPOLITOdissolved ARNAUD JULIEN HERVE VUADELLEdissolved BESANROUdissolved CHEZ RIVIERA - ATTIKA INTERNATIONALdissolved COSTA AZZURRA CHI DOVE QUANDOdissolved DELIZY & COdissolved DOMINIQUE ELOYdissolved GARCIAactive G.L.dissolved JEAN YVES Ddissolved KAPSULdissolved LES CELLIERS D'ELEANNAdissolved MARIA MANNONE CREATIONdissolved [ND]active [ND]active [ND]active NICOLE PELISSEROdissolved ROLAND WEYLANDdissolved SCI LAFERRIEREdissolved VERONICA CHEZARactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-03-15Dissolved / struck off