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Sole trader dossier

JEAN JOSE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1988-11-30
KYBE ID: FR-349186924 · 349186924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN JOSE GARCIA

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Registration349186924

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Statusdissolved

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Incorporated1988-11-30

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Dissolved1992-07-31

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Registered address53 AV DE BOUTINY, 06530 PEYMEINADE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE TRUGILLOdissolved ARactive B 2 Ddissolved BENJAMIN CHRISTIAN JEAN DELAHOULLIEREdissolved D J PEYMEINADEactive FANNY COIFFUREdissolved HEOLVAPEdissolved INVEST'IMMO 06dissolved JEAN GROSMANEdissolved JENQUINactive L ATELIER NICE REPUBLIQUEdissolved MARIE THERESE RAMAJOdissolved MICHEL TRONCQUEEdissolved [ND]active [ND]active NICOLE CHARLOTTE CLAIRE CLARACdissolved PATRICK LUCIEN OTTENATactive SABINE VINELdissolved SCI LA MINAdissolved SEBASTIEN LECLERCdissolved

+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

1992-07-31Dissolved / struck off