DOSSIERS / CLAUDINE GARMENDIA
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Sole trader dossier

CLAUDINE GARMENDIA

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-407953181 · 407953181 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE GARMENDIA
fr_inpi
407953181
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
2000-09-30
fr_inpi
RUE ERNEST FOURNEAU, 64310 ASCAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AU CROISSANT DE LA RHUNEdissolvedCABILLAdissolvedDARTIES ESPILdissolvedDENIS NOLLEZactiveDOLAREAdissolvedDOMINIQUE GRESSEAUdissolvedDOMINIQUE JEAN JOSEPH LAGARDEdissolvedELITE PELOTE BASQUEactiveERIC YVES OLIVIERdissolvedGEORGES BARQUEZdissolvedJAVIER SAINZ BALDIVIEZOactiveJEAN-LUC DARBELETdissolvedJEAN MICHEL SOCODIABEHEREdissolvedLA TERRASSEdissolvedLOUIS GABRIEL BIEREactiveMARIE OLAZABALdissolvedPATRICIA LARRONDEdissolvedPATRICK PIERRE OLIVIERdissolvedS.A.R.L. L ART DIT VINdissolvedSASU CEZONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off