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Sole trader dossier

ROGER GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1996-10-05
KYBE ID: FR-408508232 · 408508232 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROGER GARCIA

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Registration408508232

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Statusdissolved

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Incorporated1996-10-05

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Dissolved1997-06-27

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Registered address12 RUE SAINTE ANNE, 34000 MONTPELLIER

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Companies at this address

4 total

GILLES JEAN LOUIS BRUNELdissolved MONIKA ZANCHI IN ROHRERdissolved SCM MOULIN BRUNEL KLARESdissolved

Connections

3 links

Shared operator — likely the same administrator

GILLES JEAN LOUIS BRUNELShared registered address · 4 share this SCM MOULIN BRUNEL KLARESShared registered address · 4 share this MONIKA ZANCHI IN ROHRERShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1997-06-27Dissolved / struck off