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Sole trader dossier

CHARLES GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-465705614 · 465705614 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES GARCIA

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Registration465705614

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE PAUL RIMBAUD, 34080 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABDELKHADER KHADIRdissolved ASSOCIATION SPORTIVE ET CULTURELLE TINGHIROISE 34active CARMEN GOMEZactive CLAUDE CADORETdissolved CONFEDERATION NATIONALE DU LOGEMENTactive DIDIER CAMBOISdissolved DOMINIQUE THOMASdissolved FRANCOISE BERGONHEdissolved GERARD CAVAIGNACdissolved GINETTE SELLESdissolved GRIA GROUP RECHER INGEN ARCHITdissolved HALIMA EL HILALIdissolved HENRI JOURDANdissolved JAMEL BENRAMDANEdissolved JEAN-CLAUDE SENESdissolved JEAN LOUIS CORREactive JOSEPH FALCONEdissolved KANCHANBAI KHETSHI SHAHdissolved LE CHAROLAIS SOCdissolved MANUEL REBORDAOdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off