DOSSIERS / DOLORES GARCIA Y ANGELES
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Sole trader dossier

DOLORES GARCIA Y ANGELES

FRANCE · SOLE TRADER · INCORPORATED 1991-10-30
KYBE ID: FR-383584372 · 383584372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOLORES GARCIA Y ANGELES
fr_inpi
383584372
fr_inpi
dissolved
fr_inpi
1991-10-30
fr_inpi
1994-06-30
fr_inpi
3 RUE CAMILLE CRESPIN DU GAST, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2B TECHNOLOGIEdissolvedANTOINE PIERRE YVES ROMANDdissolvedDIEMO SCHWARZdissolvedGREGORY HATEYactiveGUY ROGER LE GRAVEdissolvedJEAN MICHEL BASSETdissolvedLAURENT DE OLIVEIRAactiveLE GRAVE GUY CARLE JEAN-CLAUDEdissolvedLE YOKAIdissolvedMADJID SAIDIdissolvedMATHIEU ETIENNE CLOSTREdissolvedMATHIEU LECLAIREactiveMIOMIR POPOVICdissolvedMOHAND SAID AZZOUGdissolvedMOOD COIFFUREdissolvedNABIL ABADAdissolved[ND]activeROBERT NEIGEdissolvedSARL AWAKEN TATOUAGESdissolvedTASSABAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off