DOSSIERS / ANGEL NESTARES GARCIA
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Sole trader dossier

ANGEL NESTARES GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1991-05-10
KYBE ID: FR-381607332 · 381607332 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANGEL NESTARES GARCIA
fr_inpi
381607332
fr_inpi
dissolved
fr_inpi
1991-05-10
fr_inpi
1991-12-31
fr_inpi
LE BOURG, 42380 PERIGNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALTITEXactiveAMICALE SAPEURS POMPIERS DE PERIGNEUXactiveANDRE BERNARD JEAN THEVENETdissolvedANDRE MEYNARDactiveASS PERIGNEUX PATRIMOINEactiveBADEL C PEYRARD J.PdissolvedCLAIRE SIMONE ARMANDE VILLEDIEUactiveCLSdissolvedEDWIGE BADELdissolvedETABLISSEMENTS BERNARD FRESSONNETdissolvedFOOTBALL CLUB PERIGNEUXdissolvedFRANCOISE BONNIERdissolvedGILLES JEAN-CLAUDE ESTRADEdissolvedJACKY SUCHETdissolvedJP COURSESactiveL M HdissolvedLOUIS MIRAILLERdissolvedLUCIENNE HERREROdissolvedMARC VISSACdissolvedMARGUERITE GAGNAIREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off