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Sole trader dossier

GASPARD JACQUES GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2000-07-03
KYBE ID: FR-432472066 · 432472066 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGASPARD JACQUES GARCIA

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Registration432472066

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Statusdissolved

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Incorporated2000-07-03

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Dissolved2003-12-31

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Registered address6 RUE DU REGARD, 92380 GARCHES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE MARIE CHAVOTactive A.P.Sdissolved ATELIER DU SOI EN MOUVEMENT - SEMactive ELSA GASSOTactive EQUINOXEactive EVAN SENERETdissolved I LOVE PROMOdissolved ISABELLE POIRIERactive JEAN YVES FANTINdissolved MICHAEL PORFIRIO BOGDANOVICdissolved MIKAEL FRANCOIS MARIE BRUactive [ND]dissolved [ND]active [ND]dissolved PASCALE PIZZAMIGLIOactive PATRICK YVES RENAULTdissolved SCI CAREMAdissolved SCI DU 1 R BEQUET RUEIL MALMAISONdissolved SCI DUMEAUdissolved SCI DU REGARDdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off