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Sole trader dossier

JOSE MANUEL GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2009-02-16
KYBE ID: FR-510378714 · 510378714 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameJOSE MANUEL GARCIA

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Registration510378714

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Statusdissolved

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Incorporated2009-02-16

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Dissolved2012-09-01

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Registered address47 AV DE LA REPUBLIQUE, 94290 VILLENEUVE-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ARNAUD CLAUDE DISMAdissolved BERNARD BALLOUARDdissolved BOULANGERIE ZAIEDactive C CHANTHAVISOUKdissolved CHRISTOPHE QUEIROS FERREIRAdissolved JIN FENdissolved JINYIactive MARTINE GERMAINE TRICHOTdissolved MARTINE TRICHOTdissolved MOHAMED OUBIHIdissolved [ND]dissolved OLIVIER DEROUARDactive PENELOPE ROSLYN POULTONdissolved PHILIPPE HOUPYdissolved QIAOYUN QIAO YUN JIANGdissolved ROSALIE TANdissolved SAADAOUI AHMED ET ALLAM BRAHIMdissolved SAI WAN SUNGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2012-09-01Dissolved / struck off