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Sole trader dossier

JOSE GARZA

FRANCE · SOLE TRADER · INCORPORATED 1955-01-01
KYBE ID: FR-777057480 · 777057480 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE GARZA

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Registration777057480

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Statusdissolved

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Incorporated1955-01-01

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Dissolved1984-12-25

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Registered address46330 CENEVIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN YVES ALBERT MERLEdissolved ALFRED REDONdissolved ANNE-MARIE BOSCdissolved CUMA GIROUdissolved DIANE DAVIESdissolved DIDIER JEAN PHILIPPE MOLESdissolved ELISABETH TRINHdissolved ETABLISSEMENTS ESCROUZAILLESactive GABRIELLE PECHBERTYdissolved GENEVIEVE FLAUJACdissolved JEAN BONSactive JEAN LAMAMYdissolved JEAN-PIERRE HENRI MOLESactive JOEL SYLVAIN LESCUREdissolved JOSEPH GARRIGUESdissolved LOUIS BOUSCARYactive MARTINE MOLESdissolved MAURICE CHARLES LE MEREZdissolved MAURICE FLAUJACdissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off