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Sole trader dossier

ALPHONSE GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-775949654 · 775949654 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALPHONSE GARCIA

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Registration775949654

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Statusdissolved

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Dissolved1984-12-25

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Registered addressGALLICIAN, 30600 VAUVERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANDRE PATRIK LETESSIERdissolved ANNA FEDIdissolved ARLETTE JACQUELINE VALENTINdissolved ASSOCIATION DES PROFESSIONNELLES D'ACCUEIL D'ENFANTS A DOMICILEdissolved ASSOCIATION SYNDICALE DU LOTISSEMENT LES ALLEES DE SALADELLES Iactive ASSOCIATION SYNDICALE DU LOTISSEMENT LES ALLEES DE SALADELLES IIactive BAUDOUX BERNADETTE VIDALdissolved BRUNO PIERRE CARLONIdissolved CFC CENT FORMATION COMMUNICATIactive CHARLES HANOUNAdissolved CHRISTINE CABOTactive COMITE DES FETES DE GALLICIANactive ELIANE MARIE MOULINactive ELISABETH VIDALdissolved ETBS FAYET MANQUILLETdissolved FREDERIC PAGEdissolved GALLIA CLUB DE GALLICIANactive GFA DU GRAND MAS DE DELPUECHdissolved GIBELIN O ET VINCENT J Lactive GISELE POURREAUdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off