DOSSIERS / JESUS GARCIA
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Sole trader dossier

JESUS GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-349442020 · 349442020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JESUS GARCIA
fr_inpi
349442020
fr_inpi
dissolved
fr_inpi
1989-02-01
fr_inpi
1991-01-31
fr_inpi
14 RUE DES GESTES, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCOMPAGNER L AMELOIRATION DE LA QUALITE DES ETABLISSEMENTS SOCIAUX ET MEDICO SOCIAUX (AAQEMS)activeADRIEN ROUBATYdissolvedAMKADAN EURLactiveANUSHKAdissolvedARAM SARGSYANdissolvedAYE A & IOANNOU JdissolvedBERANGERE ARGENCEactiveCECILE CLAUDIA BLANCONNIERdissolvedCHRISTOS IOANNOUdissolvedEGLANTINE CUNYdissolvedISABELLE LOMEactiveJVBactiveLA MARE AUX CANARDSdissolvedLMNP RUE DES GESTESactiveMONTAUBAN CELIA SARLactive[ND]active[ND]activeSCAN SOC CENTRAL D AFFAI NOUVdissolvedShanttel Rubio JimenezactiveSYNDIC DE COPROPRIETE 14 RUE DES GESTESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off