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Sole trader dossier

BRUNO GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2009-06-11
KYBE ID: FR-492161781 · 492161781 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBRUNO GARCIA

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Registration492161781

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Statusdissolved

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Incorporated2009-06-11

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Dissolved2011-04-19

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Registered address55 RUE VOLTAIRE, 82000 MONTAUBAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTION SECURITE PLUSactive ACTIVITE SECURITE PLUSactive ALL IN AUTOMOBILEdissolved A Sactive ASSYSTEM DATA 82dissolved COULEURS ET FACADESactive DERSIMactive D.M.V. COMMERCIALISATIONdissolved J'M CONDUIREactive LOUBNA OUAAFFIdissolved [ND]dissolved [ND]active OCCITANIE PISCINESdissolved PERFECT ROOFINGdissolved SARL M.B.C.M. SERVICESactive SARL SHIBAdissolved SLM ENVIRONNEMENTactive SNC DUGETdissolved SOTABdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-04-19Dissolved / struck off