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Sole trader dossier

GARCIA RAYMONDE MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-581265386 · 581265386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGARCIA RAYMONDE MARTINEZ

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Registration581265386

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD GALLIENI, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALI HAMOUDIdissolved ALY MOMAR LOactive BENJAMIN SERVOINdissolved BERNARD FABREdissolved DAVID BELLAICHEactive DAVID COURRETdissolved EVELYNE LUCIENNE DELORMEdissolved FELICIEN MAURICEdissolved FRANCIS BOCQUETdissolved FREDERIC GUEZactive HUGOTEXdissolved JEAN-PHILIPPE BOZZOLAactive JEAN PIERRE LAFORGUEdissolved MADELEINE DELCERCQdissolved MATTEO ONALISactive MICHEL SURZURdissolved [ND]active [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off