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Sole trader dossier

FRANCOIS JACQUES GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1997-12-22
KYBE ID: FR-418459046 · 418459046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS JACQUES GARCIA

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Registration418459046

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Statusdissolved

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Incorporated1997-12-22

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Dissolved2000-11-16

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Registered address31 RUE DU REPOS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARMELLE LATIFA BOUTARIdissolved AXEL CLEMENT CHAISYdissolved CHER LIactive CIE A COR ET A CRIactive DENISE POURCELdissolved DIDIER PHILIPPE REBOISactive DIGI CORP.dissolved EMILIE VAN LIERDEactive HARRO VON JONQUIERESdissolved JEAN MICHEL MARCHANDactive LA STATION PRODUCTIONSdissolved MARBRERIE C. GROLEAUdissolved M IMMOdissolved [ND]active [ND]dissolved PIERRE LEMAUXactive ROGER GROLEAUdissolved ROSAdissolved SCI FORMULE 1dissolved SEKOU OUMAR MAGASSOUBAactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-11-16Dissolved / struck off