DOSSIERS / MODESTO GARCIA CHIPA
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Sole trader dossier

MODESTO GARCIA CHIPA

FRANCE · SOLE TRADER · INCORPORATED 2008-11-06
KYBE ID: FR-452683626 · 452683626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MODESTO GARCIA CHIPA
fr_inpi
452683626
fr_inpi
dissolved
fr_inpi
2008-11-06
fr_inpi
2012-02-27
fr_inpi
LD POINTE MILOU, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JEAN BOUILLONdissolvedANTOINE EMMANUEL ALPHONSE BERTINdissolvedCAROLINE BEUGNETdissolvedCOMPTOIR DES COLONIESdissolvedDIDIER PIERRE FREDERIC BERRYdissolvedFEELdissolvedFREDERIC ADOLPHE JUDESdissolvedGUILLEMETTE LAURE OLIVERdissolvedJOEL GERMAIN MR BERRYdissolvedLES IGLOOSdissolvedLOUIS MARIE ANDRE DORMOYdissolvedMAGALI BLANCHE DOMINIQUE BLUGEOTdissolved[ND]dissolvedPATRICK BLANCHARD MANCOdissolvedSARL C ET BactiveSCI GAILLACdissolvedSCI MARELISAdissolvedSOC CIVILE VERRECHIAdissolvedSOCIETE FRANCAISE INGENIERIE IMMOBILIEREdissolvedSOPHIE ROSE ANGELE ARRIVEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off