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Sole trader dossier

BERNARD GARBAY

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-489608604 · 489608604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD GARBAY

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Registration489608604

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Statusdissolved

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Incorporated2006-01-01

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Dissolved2012-12-31

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Registered address51 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMBULANCES 92 ASSISTANCEdissolved AMBULANCES HAUSSMANNactive AMBULANCES SLSdissolved AMBULANCES VAN GOGHactive AML CONCEPTdissolved BERNARD ANDRE CHANTOISEAUdissolved CINQUANTE ET UN TRIPLE Adissolved EURL BARAZERdissolved HOLDING LAHNAactive LOUIS VENANTactive L'OUTILLAGEactive MOURAD GARESdissolved NOVA HOLDINGactive OCTALIXdissolved OSAMA KAOUAMactive RLS 15active SERGE GONCALVESdissolved SYNDICAT DE COPROPRIETE D ARGENTEUILdissolved VBRCdissolved VBRCSUDdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off