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Sole trader dossier

ELIE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-702910472 · 702910472 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE GARCIA

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Registration702910472

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Statusdissolved

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Incorporated1970-12-25

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Dissolved1985-06-30

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Registered addressPL PIERRE SEMARD, 34500 BEZIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN SEBASTIENdissolved ANDRE ALENGRIdissolved ANDRE CAZOTTESdissolved ANDRE QUINTAIROSdissolved ANDRE VICENTEdissolved ANGELE PRIOREdissolved ANNE MARIE POUDESdissolved ANTOINE MORAdissolved ANTONIO MANGOGNAdissolved ARLETTE GUIRAUDdissolved BEATRICE AZNARdissolved CALAS BERNARD ET ROLANDdissolved CATHERINE LOZANOdissolved CHANTAL BARBAROUXdissolved CHRISTOPHE RICARTdissolved CIE LA FORTUNEdissolved COMPTOIR DIAMANTAIRE LANG ROUSdissolved CORINNE BOCQUELdissolved EMMANUELLE NOVAdissolved FRANCINE PACICHdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-06-30Dissolved / struck off