DOSSIERS / JOSE LOUIS GARCIA
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Sole trader dossier

JOSE LOUIS GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2024-10-02
KYBE ID: FR-494906506 · 494906506 · 1 sources
RISK SCORE8LOW RISK

Key facts

dissolved
JOSE LOUIS GARCIA
fr_inpi
494906506
fr_inpi
dissolved
fr_inpi
2024-10-02
fr_inpi
2024-10-02
fr_inpi
8 RUE Voltaire, 39260 Moirans-en-Montagne
fr_inpi

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JOSE LOUIS GARCIAfr_inpi · 303622781 · dissolvedJOSE-LOUIS GARCIAfr_inpi · 319363750 · dissolvedJOSE LOUIS GARCIAfr_inpi · 332033612 · dissolvedJOSE LOUIS GARCIAfr_inpi · 417507944 · dissolvedJOSE LOUIS GARCIAfr_inpi · 790288559 · activeJOSE LOUIS GARCIAfr_inpi · 808708267 · dissolved

Connections

1 link
Shared operator — likely the same administrator
CACAHUETEShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off