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Sole trader dossier

RICHARD GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1995-05-11
KYBE ID: FR-400986634 · 400986634 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRICHARD GARCIA

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Registration400986634

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Statusdissolved

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Incorporated1995-05-11

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Dissolved1996-06-30

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Registered address11 AV ANDRE AMPERE, 66330 CABESTANY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A C Mdissolved BOOMERdissolved CHRISTIAN GIRARDdissolved CONCEPTION CUISINE BAIN EURL D OUCHENEdissolved DJEMAA OUCHENEdissolved EDITION DE LA PERSEEdissolved ELICA SERVICES SARLactive EURL TOMASI PLOMBERIE 66dissolved EVIDENCE.COMdissolved GARIP IMRAKdissolved JNC.COMactive KAROLOCdissolved LADOactive L'AGENCE DU MASdissolved MRPEactive [ND]dissolved [ND]dissolved SAKA CONSTRUCTIONSactive SARL CENTRE COMMERCIAL AUTOMOBILEactive SARL ECOBATactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-06-30Dissolved / struck off