DOSSIERS / DOMINIQUE ANDRE MICHEL GARCIA
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Sole trader dossier

DOMINIQUE ANDRE MICHEL GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1989-02-10
KYBE ID: FR-349583369 · 349583369 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE ANDRE MICHEL GARCIA
fr_inpi
349583369
fr_inpi
dissolved
fr_inpi
1989-02-10
fr_inpi
1999-03-31
fr_inpi
PL DES HALLES, 79000 NIORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE BURGAUDEAUdissolvedANNE-MARIE ANNE MARIE FRANCOISE YVONNE PEQUEURdissolvedCLAUDE DIEUMEGARDdissolvedCLAUDIE BODINdissolvedDANIEL ALEXANDREdissolvedDOMINIQUE TRISTANTdissolvedERNEST GUILLONdissolvedFATMA CICEKdissolvedFRANCIS ALEXANDREdissolvedHENRI BERTRANDdissolvedHENRIETTE CACHEUXdissolvedJEAN CLAUDE ANDRE BERTHONNEAUdissolvedJOSEPH COURTINdissolvedL EPICIER DES DEUX SEVRESdissolvedLOUIS ROBERT CHATENETdissolvedLUCIEN KER HERVEdissolvedMARCEL GUY GEORGES PRUNIERdissolvedMAXIME MANTEAUdissolvedMINH HIEN PHAMdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off