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Sole trader dossier

ALAN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1995-05-01
KYBE ID: FR-401915236 · 401915236 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAN GARCIA

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Registration401915236

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Statusdissolved

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Incorporated1995-05-01

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Dissolved2001-12-31

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Registered address118 RUE DE LA FAISANDERIE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ARUBAdissolved ASSERTactive ASSERT DEVELOPPEMENTdissolved AUDI JURISdissolved AURELIE DUQUESNEdissolved AZURKEM SARLdissolved CATHERINE BERNOUXdissolved CELINE ANNIE ELISABETH VERVOITTEactive CHABNAMdissolved CHIRAZdissolved COPROPRIETE MARITIME BOURRUactive ELISAMdissolved EMMANUELLE ERBSMANactive Flavio Guimaraesactive FOATA FAISANDERIEdissolved GOMAdissolved GROUPEMENT FORESTIER GARDOIR REUILLESdissolved LAVENUEdissolved LBH HOLDINGactive MANUEL FERNANDO MACIEL CASEIROdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off