KYBE — See who's really behind any company

Sole trader dossier

FREDERIC LAURENT GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2000-08-07
KYBE ID: FR-434047148 · 434047148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC LAURENT GARCIA

fr_inpi

Registration434047148

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-08-07

fr_inpi

Dissolved2002-06-20

fr_inpi

Registered address30960 SAINT-JEAN-DE-VALERISCLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AHMED TLEMSANIdissolved ALAIN GIBERTdissolved ALPHONSE URBAIN AGNIELdissolved ANGEL AZNARdissolved ASCENSION LOPEZactive ASSOC FAMIL PAROISSE ST JEAN VALERISCLEactive ASSOCIATION FAMILIALEactive BEATRICE THERESE RAGGIdissolved BERNARD BOULZEdissolved CELINE HENRIA JACQUELINE CAMBIGANUdissolved CLE DE SOL AU SOLEILdissolved COLETTE TOURSELdissolved COMITE ANIMATION ST JEANNAISactive COMITE DES FETESactive EGLISEdissolved FERNAND BAISSAC PONTHIERdissolved FRANCOIS BORYSdissolved GILLES HESSCHENTIERdissolved GINETTE PAULETTOdissolved HELENE BONICELdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-06-20Dissolved / struck off