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Sole trader dossier

ERIC ROBERT GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2001-03-12
KYBE ID: FR-435209390 · 435209390 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameERIC ROBERT GARCIA

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Registration435209390

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Statusdissolved

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Incorporated2001-03-12

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Dissolved2002-12-31

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Registered address10 RUE TERRE NEUVE, 92190 MEUDON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BEVOLYSEdissolved BSF INVESTdissolved JEAN-CHRISTOPHE MELCKdissolved LE PROJET HELIOSdissolved LIPSTERdissolved MARTINE RENEE DENOUNactive MR LE DR DE LA CAISSE DE PREVOYANCEactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active NICOLE PEYRESSATREdissolved PATRICE HUEdissolved RACHEL ANAIS CARMEN MOUGENOTdissolved regine zambranoactive ROSELYNE BARGEOTdissolved S GARROUSTEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off