DOSSIERS / CHANTAL GARCIA
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Sole trader dossier

CHANTAL GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-349608091 · 349608091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL GARCIA
fr_inpi
349608091
fr_inpi
dissolved
fr_inpi
1989-01-02
fr_inpi
1998-09-08
fr_inpi
RUE PAUL RUBENS, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADEM DEMIRdissolvedAIME SAMSOdissolvedANTONIO PINHEIROdissolvedASSOCIATION CULTURELLE ORTHODOXE SAINTE ANASTASIEdissolvedBOIHARDY LINA MASSAdissolvedBRAHIM AITHAMOUdissolvedCHANTAL TEULEdissolvedDANIEL BARRYdissolvedDAVID IGLESIASdissolvedFRANCOIS SANCHEZdissolvedGERARD BOIVINdissolvedHELENE RAMIREZdissolvedHENRI BLANCdissolvedJOEL LEPRETREdissolvedJOHANNES HEINRICHSdissolvedJOSEPH PERALdissolvedLOUIS GUYAROdissolvedMARC ARASAdissolvedPHILIPPE PONSdissolvedRACHID DRAHMOUNdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off