KYBE — See who's really behind any company

Sole trader dossier

JOSE IVAN GARCES HOYO

FRANCE · SOLE TRADER · INCORPORATED 2011-05-15
KYBE ID: FR-532230042 · 532230042 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE IVAN GARCES HOYO

fr_inpi

Registration532230042

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-05-15

fr_inpi

Dissolved2016-01-30

fr_inpi

Registered address35 RUE GALLIENI, 92240 MALAKOFF

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

Aissatou Yaye DIALLOdissolved ALAIN GILARDINdissolved ANTONIO JOSE DA SILVA ESTEVESdissolved ARIANE KORACactive AYLA GURELdissolved CHRISTOPHE CLAUDE BRUNdissolved DUOVERSEdissolved ELGdissolved ELISABETH LUCIENNE REYNAUDactive FANFARE TMDVactive INDIVISION MALAKOFFactive JAN PATRZYKdissolved JONATHAN LOSSactive JULIA HUMEAUactive KYAT INTERNATIONALdissolved LAKHDAR DIT KALY BOUGUERNEactive L'APPART 140active LAURE HASCOETactive LUIS FELIPE LOZANO VIVASactive LU VUTEactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-01-30Dissolved / struck off