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Sole trader dossier

LUIS GARCIA MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-481030054 · 481030054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIS GARCIA MARTIN

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Registration481030054

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Statusdissolved

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Incorporated2004-09-01

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Dissolved2017-03-31

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Registered address14 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABSOLU INTERNATIONALdissolved ANTONIA SANCHEZ SANZdissolved ARNAUD FRANCactive AZZEDDINE HACHOURdissolved BARUCH MARKUS SCHINDLERdissolved BONB PRODUCTIONdissolved BORA TEXTILEactive BRUCE SANDILANDS COBBETTdissolved CAPITAL INFORMATIQUEdissolved CHARLOTTE MESTDJIANdissolved DOKAdissolved ELISABETH MARIA LUISE RUMMELEactive E T Pactive EURO CONFECTactive JACQUELINE MARIA ROBERTE SINGERdissolved JOSEPHINE MARIE JEANNE MONIQUE PELLETIERactive LES IMPRODIZIAKSactive MANUFACTURE DE FOURRURES OKdissolved MAURICE ARONOWICZdissolved [ND]active

+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

2017-03-31Dissolved / struck off