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Sole trader dossier

JACQUELINE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-700708340 · 700708340 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE GARCIA

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Registration700708340

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Statusdissolved

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Incorporated1970-12-25

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Dissolved1985-06-30

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Registered address31410 NOE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALEXANDRE BORRETdissolved ALI TAIRIdissolved ANTOINE LAURENTdissolved BERTHE JEANNE FAUREdissolved CESAR PELLICERdissolved CHEZ ALEXdissolved CHRISTIAN PROBSTdissolved CLAUDE MARCEL CALIZactive DOMINIQUE BETTALEdissolved EDMOND YERTdissolved GFA DE LA GIROUETTEdissolved GILBERTE ROUGEdissolved GIMENEZ THERESE BAPTISTEdissolved HELENE SAINTE-COLOMBEdissolved HENRI HISPAdissolved INCARNATION LEBRAULTactive JACQUES DUPUYdissolved JACQUES SAUVESTREdissolved JACQUES SPETTELdissolved J BELOUdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-06-30Dissolved / struck off