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Sole trader dossier

ANNA GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-776203952 · 776203952 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA GARCIA

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Registration776203952

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Statusdissolved

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Dissolved1984-12-25

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Registered address66740 SAINT-GENIS-DES-FONTAINES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AIMEE BALEINEdissolved ALAIN ANDRE PIERRE PALATdissolved ARLETTE LORENTEdissolved ASSOCIATION COMMUNALE DE CHASSE DE ST-GENIS DES FONTAINESactive BARTHELEMY LOPEZdissolved BERNARD SALVATactive CARRERE M ET PACCIANUS Rdissolved CASIMIR FURRASOLAdissolved CERCLE DE TIR DES ALBERESactive CLUB DE BOXE FRANCAISE SAINTT GENISIENNEactive DANIELLE POGNOTactive EMILE CALPENAdissolved ETIENNE BOBOdissolved FLASH DANSEactive FRANCOIS XICOLAdissolved GEORGES BAGATEdissolved GROUPEMENT EMPLOYEURS LA COULOUMINEdissolved HENRI ESPARRICAdissolved HENRI SZABLEWSKIdissolved HONORE GINESTEdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

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

1984-12-25Dissolved / struck off