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Sole trader dossier

YVES GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-378964407 · 378964407 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameYVES GARCIA

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Registration378964407

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Statusdissolved

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Incorporated1990-07-01

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Dissolved1990-08-17

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Registered address2 RES LE YACHTING, 66420 LE BARCARES

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Companies at this address

5 total

DRAGAN DJETICdissolved O SUNdissolved RAYMONDE DANIELdissolved SARL LE BURDIGALAdissolved

Connections

4 links

Shared operator — likely the same administrator

DRAGAN DJETICShared registered address · 5 share this O SUNShared registered address · 5 share this RAYMONDE DANIELShared registered address · 5 share this SARL LE BURDIGALAShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1990-08-17Dissolved / struck off