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Sole trader dossier

ERIC GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1986-08-23
KYBE ID: FR-338565716 · 338565716 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameERIC GARCIA

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Registration338565716

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Statusdissolved

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Incorporated1986-08-23

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Dissolved1993-02-15

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Registered addressAV PAUL LANGEVIN, 01200 VALSERHONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

APHELYS FORMEactive ASS EXIL SORGIA F Mactive BOXING CLUB BELLEGARDIENactive CHRISTIAN MARCELETdissolved CIE INTERNATIONALE DE DEVELOPPEMENTactive ETABLISSEMENTS PERROTdissolved ETS DUMATSdissolved EUROPROMOPUBdissolved GISELE MONIQUE SACHEdissolved GISELE PERRIERdissolved INFORM TELEMAT INTERAC SERVICEdissolved JEAN-PIERRE RENE BARRALdissolved MAISON INNOV FORMATION INDUSdissolved MARQU ASSEMBL CONDITION INDUSTdissolved MEHIRIS MOHAMED ET DANTAS AURELIENactive MOHAMED MEHIRISdissolved NETTOYAGE 01 BELLEGARDEdissolved PERROT SARLdissolved PROCOEUR ENTREPRISEactive SOC MRVdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-02-15Dissolved / struck off