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Sole trader dossier

GHISLAINE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1987-10-12
KYBE ID: FR-344885058 · 344885058 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGHISLAINE GARCIA

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Registration344885058

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Statusdissolved

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Incorporated1987-10-12

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Dissolved2014-12-31

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Registered address2 BD TZAREWITCH, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINETTE TRAMIERdissolved BRIGITTE AGNAMAZIANdissolved CLAUDIE NICOLE GARDONdissolved COMPAGNIE DE CONSTRUCTIONSdissolved ETANCHBATdissolved EUGEN SPIRIDONactive GILBERTE HANHARTdissolved LEON LOUIS DRANdissolved LOUIS VAHOUNI AGNAMAZIANdissolved MICHELINE LABOUSdissolved MOHAMED AYARIdissolved [ND]active [ND]active [ND]active [ND]dissolved PIERRE CRISTOLdissolved RAYMOND ROGER GENSACdissolved YOUNES BEN MOHAMEDdissolved ZHOR BEN SRHIRdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off