DOSSIERS / LORCA ANDRE GARCIA
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Sole trader dossier

LORCA ANDRE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-496712761 · 496712761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LORCA ANDRE GARCIA
fr_inpi
496712761
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1985-11-14
fr_inpi
LUPINO, 20600 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN JOSEPH PAOLIdissolvedALAIN SOLIERdissolvedANGE ANTOINE CERIOLIdissolvedANNETTE FOLACCIdissolvedANTONIO LONGOdissolvedCATHERINE NONZAdissolvedCITE SPORTdissolvedCLAUDE CAMILLE JACQUES BASTARDdissolvedCYRNEENNE SERVICEdissolvedDARIO DI VITAdissolvedEXPLOITATION DE BOUCHERIE INSULAIREdissolvedJACQUELINE MANDRICHIdissolvedJEAN FRANCOIS CARLOTTIdissolvedJEAN PIERRE FELIX VIDALdissolvedJEAN TONELLIdissolvedJOSEPH SEBASTIEN LATORREdissolvedJOSETTE FIGARELLAdissolvedJULIAN MANZANOdissolvedLEA CANCYactiveLOUIS ALBERT PERRIMONDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off