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Sole trader dossier

ROSENDA GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2004-09-13
KYBE ID: FR-478584857 · 478584857 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROSENDA GARCIA

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Registration478584857

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Statusdissolved

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Incorporated2004-09-13

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Dissolved2020-12-31

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Registered address3 RUE DE REMICH, 54500 VANDOEUVRE-LES-NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Abdoul Gafar RICHEactive Abul Hassan Shahiractive Al-Hassan GASSAMAactive AMANDINE BEZOTactive ANDRE RICHEdissolved AVELINE CONSTANCE MADODEactive BAKARY CISSactive CHERIF CONFECTIONdissolved GEMAL BELMEHBOULdissolved HAISSAM MELLOUdissolved JEAN-PAUL POINSIGNONdissolved JOELLE CHATONdissolved LA MAISON YEMAactive Mohamed Mahily Gassamaactive [ND]active [ND]active [ND]dissolved Nidal BILALactive SAMBOU GASSAMAdissolved SHANY GARCIAactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off