KYBE — See who's really behind any company

Sole trader dossier

JEAN LUC GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1989-04-03
KYBE ID: FR-350097887 · 350097887 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LUC GARCIA

fr_inpi

Registration350097887

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-04-03

fr_inpi

Dissolved1994-06-30

fr_inpi

Registered address268 AV DE LA CAPELETTE, 13010 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN VARHAM KABARADJIANdissolved AM SPORTdissolved ANDRE BOGHOSSIANdissolved ANTHONY JEAN SERGE KASKASSIANactive ANTOINE CHAPALactive AURELIE BORTactive BIO TECHNIEdissolved CHTdissolved EUROSTARTERdissolved FARUK DOGANdissolved FIL ROUGEdissolved FLORENCE ANFOSSIdissolved FREDERIC JAMESactive GIORGIO SPORTdissolved HENRIETTE SALIBAdissolved HERVE VERDIERdissolved JBAGENCYactive JEAN JOSEPH HUBSCHMANNdissolved JEREMY FORASACCOactive JOSIANE BERNADETTE MARTINIdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-06-30Dissolved / struck off