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Sole trader dossier

FRANCISCO GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-596240010 · 596240010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCISCO GARCIA

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Registration596240010

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Statusdissolved

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Dissolved1984-12-25

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Registered address33330 SAINT-LAURENT-DES-COMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARLETTE SIMONactive ARMANDE NEYCENSSASdissolved CANTINE SCOLAIRE INTERCOMMUNALdissolved DOMINIQUE PUZOSdissolved FANIEST FRERESactive GILBERT FERNAND CASSATdissolved GISELE MESTREGUILHEMdissolved HERITIERS GILARDdissolved JACQUES HUBERT GEORGES BAILLYdissolved J MIRANDEdissolved JOSEPHINE PUYOL-BRUNEDdissolved JULES BENARDdissolved J VERGNESdissolved MAGONTIERactive MARCEL RIBETTEdissolved MAURICE VILLECHAISEdissolved MAX NEYCENSSASdissolved MEDELEINE BRARDactive MICHEL VEYRYactive PATRICK BARRIEREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off