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Sole trader dossier

OLIVIER GUY GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2008-10-31
KYBE ID: FR-404991598 · 404991598 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOLIVIER GUY GARCIA

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Registration404991598

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Statusdissolved

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Incorporated2008-10-31

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Registered address151 CHE DE LA PASSIO VELLA, 66100 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BFORSCHOOLdissolved COLOMBANIdissolved DIGITAL VIDEO SYSTEMdissolved FIGATELLIdissolved HOLDING LG AUTOMOBILESactive LAURENTIdissolved LE PHENIXdissolved LG DAD&SONactive LG E-MOTORSactive LG GESTIONdissolved L M DESIGNdissolved MGEdissolved MONOPOLE AUTOMOBILESactive NIKKEI FOODdissolved SAINT GOdissolved SAS FAUGERE SPORTdissolved SCATAdissolved SCI BAIE SENTactive SCI CASITAdissolved SCI CORSEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100