DOSSIERS / CLAUDETTE GARCIA
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Sole trader dossier

CLAUDETTE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-710101320 · 710101320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDETTE GARCIA
fr_inpi
710101320
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
1999-01-30
fr_inpi
30210 SAINT HILAIRE D'OZILHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN DEBAYdissolvedALBIN FIEUdissolvedASS MOSAIQUESdissolvedBLISSON M BRAJUSdissolvedCARLO CAVAGNAdissolvedCENT FORMAT ROUTIER GARD VAUCLdissolvedCLAUDE COSTEactiveGFA LA CLASTREdissolvedGFA LES OLIVIERSdissolvedGUY SABATIERdissolvedISABELLE DANISdissolvedJEAN CHAUVETdissolvedJEAN HILAIREdissolvedJEAN LOUIS DANISdissolvedJEAN MERLEdissolvedJEAN ROUVIEREdissolvedJEAN SEGUINdissolvedJEREMY SABLIERdissolvedLA BIBLIO SAINT-HILAIROISE.activeLA PICHOLINE DU GARD S I C Adissolved

+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