DOSSIERS / GEORGES GARCIA
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Sole trader dossier

GEORGES GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2004-02-09
KYBE ID: FR-451929418 · 451929418 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES GARCIA
fr_inpi
451929418
fr_inpi
dissolved
fr_inpi
2004-02-09
fr_inpi
2024-12-31
fr_inpi
126 CRS FAURIEL, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA LORENZONIactiveBABACAR NDOYEdissolvedBATI PROSdissolvedBRIGITTE JACQUELINE DANIELLE PAQUETTEdissolvedCHRISTOPHE LOUIS HENRI MARYdissolvedDOMINIQUE GOMEZactiveFRANCOIS BALLEREAUdissolvedISABELLE PELISSIERdissolvedJEAN MARIELOUIS LOUISGRANDdissolvedJOSETTE ROCHEdissolvedLAURIE ANTOINEdissolvedMICHEL BONARDELdissolved[ND]active[ND]dissolved[ND]activeP 987 RESTAURATIONdissolvedRENEE FAUREdissolvedROSELINE BERAUDdissolvedSCI FIBOGAdissolvedSCI GBJMdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off