DOSSIERS / GILBERT GARCIA
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Sole trader dossier

GILBERT GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1982-08-30
KYBE ID: FR-620707315 · 620707315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT GARCIA
fr_inpi
620707315
fr_inpi
dissolved
fr_inpi
1982-08-30
fr_inpi
2001-06-19
fr_inpi
31620 CASTELNAU D'ESTRETEFONDS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
CHARLES MORETTINdissolvedCOMPTOIR IMMOBILIER CASTELNAUdissolvedCONDITIONNEMENT EXPEDITION DE BORDENEUVEdissolvedCUMA D'ACCUEIL DE CASTELNAUdissolvedETTORE MINUZZIactiveEVELYNE DENATdissolvedFRANCISCO GARCIAactiveGAEC SAINT PIERREactiveGFA DE SAINT GUILHEMdissolvedGRAINES DE THEATREdissolvedGROUPEMENT VAL D'AUTANactiveHAU PAULdissolvedINDIVISION LAPEYRE CRETINONdissolvedJACQUES ESPINASSEdissolvedJEAN FAVREdissolvedJEAN HENRI MARIE DE LOPPINOTdissolvedJEAN PAUL TONUSSIdissolvedJ M PLANEZEdissolvedJULIEN MANUSdissolvedLES ARTEURSactive

+14 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off