DOSSIERS / FERNAND GARCIA
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Sole trader dossier

FERNAND GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-596840546 · 596840546 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNAND GARCIA
fr_inpi
596840546
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
33230 SAINT-MEDARD-DE-GUIZIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACGMSC ASSO COM GESTION DES MANIF SOCIAL CULTUREL ST MEDARD GUIZIERESactiveALDO CISCATOdissolvedASSOC GUIZIEROISE DE BILLARD FRANCAISactiveBERTRAND DES GARETSdissolvedCOMITE LOCAL DE SAINT MEDARD DE GUIZIERES DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIEactiveCONFECTION D AQUITAINEdissolvedDUDULE INVEST SAdissolvedELODIE MOREAUdissolvedG CORBIEREdissolvedGEORGES BASTIDEdissolvedGEORGES CONTAMINEdissolvedGERMAINE COGNEAUdissolvedHARMONIE ST MEDARD DE GUIZIERESactiveH BARTHOUdissolvedILDEVERT MONCASSINdissolvedIMEX STEdissolvedJACQUES HAUTIERdissolvedJAMPOL BONNAMYdissolvedJEAN BLANCdissolvedJEAN COUSTILLACdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off