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Sole trader dossier

JUAN MANUEL GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1986-10-11
KYBE ID: FR-339046732 · 339046732 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJUAN MANUEL GARCIA

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Registration339046732

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Statusdissolved

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Incorporated1986-10-11

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Dissolved1989-06-30

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Registered address7 RUE ALEXANDRE COUTUREAU, 92210 SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ABBY COMYNactive ACCORD MAJEURdissolved ACCORD MAJEUR PRODUCTIONSdissolved A&C NORMANDIEdissolved ANDREI AKIMOVdissolved AUXILIADORA BOSEPA BECOBAactive CHOOSE BY NDSactive COUTUREAULMNPactive DOMINIQUE DARDINIERdissolved EFFICIENTCdissolved EURO-OCCASEactive EVA BELLEFLEURactive FRANCOIS DONELdissolved FREDERIC LIVERNETTEdissolved GUY CHAILLIERdissolved IKUKO MATSUSHIROdissolved I SEARCH MEDdissolved JEAN ROLLINdissolved JULIEN TRAUMANdissolved KAIROSDOTECHactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-06-30Dissolved / struck off