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Sole trader dossier

CHRISTIAN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1999-03-31
KYBE ID: FR-394169734 · 394169734 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN GARCIA

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Registration394169734

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Statusdissolved

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Incorporated1999-03-31

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Dissolved2002-11-04

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Registered address264 AV JANVIER PASSERO, 06210 MANDELIEU-LA-NAPOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADF FINANCESdissolved AGENCE DU NORDactive AID WORLD BUSINESSdissolved AM GESTIONdissolved ANNE-MARIE PAPAdissolved ANNIE FRANCOISE TURBANactive AQUARIUS INTERNATIONALactive CHASSE PECHE M Pdissolved CLAUDE FRANCE SCHMITTactive DI 06dissolved DOMINIQUE FELIX DOMINICIdissolved FRANCE TECHNOLOGIE 06dissolved GOUIN FARGIERdissolved GUILLAUME BOISSIERactive GURBAKSH SALARIYA SINGHdissolved INOVESSENSEdissolved JEAN-BAPTISTE EDOUARD FELIX BILLARDdissolved JEAN YVES PINEAUdissolved JOELLE BUNELdissolved JOELLE BURELdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-11-04Dissolved / struck off