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Sole trader dossier

JACQUES GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-605870732 · 605870732 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES GARCIA

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Registration605870732

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Statusdissolved

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Incorporated1958-12-25

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Dissolved1992-02-19

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Registered address76450 VITTEFLEUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDRE BENOISTactive AUBE PIERRE ET PHILIPPEdissolved CHRISTIANE DE AVILAdissolved CLAUDE PIERRE LOUIS GIARDdissolved CLAUDE ROGERdissolved COMITE DES FETESactive COOP AGRICOLE LINIERE REGIONdissolved DIDIER ROBERTdissolved GERARD LANGLOISdissolved GILBERT GEORGES LEBLONDdissolved GILBERT YVON JUSTINdissolved INDIVISION PETRIAUXactive JEAN ARGENTINactive JEAN-CLAUDE HENRI JO LEBOUCHERactive JEAN MARIE ALPHONSE JOSEP JOURDAINdissolved LES INFATIGABLES AU REPOSactive LES SMATCH'Sdissolved LUCIEN LESUEURdissolved MARCOS DE ARAUJO LOPESdissolved MICHELINE THURINdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-02-19Dissolved / struck off