DOSSIERS / CARMEL GARCIA
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Sole trader dossier

CARMEL GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1964-04-10
KYBE ID: FR-777110461 · 777110461 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEL GARCIA
fr_inpi
777110461
fr_inpi
dissolved
fr_inpi
1964-04-10
fr_inpi
1993-10-08
fr_inpi
65710 BEAUDEAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIENNE BORGELLAdissolvedADRIENNE FILLASTREdissolvedANGELE JEANNINE DASSIBATdissolvedARMAND CAZAUXdissolvedASSOCIATION SPORTIVE CULTURELLEactiveBERTHILE COSTEdissolvedCENTRE GASTON MANENTdissolvedCHRISTIAN DOMINIQUE PETEILH-ADRIANdissolvedCHRISTIANE LEDOUXdissolvedCHRISTINE GIFFAUXdissolvedDANIEL HENRI LAURENT SOUCAZEactiveDIDIER DUSSERTdissolvedEMILIENNE YVONNE VIC PLANTATactiveEURL AMARGERdissolvedG DUSSERTdissolvedG LAFFAILLEdissolvedJEAN JACQUES JULES PETEILHdissolvedJEAN JACQUES ROUSSEdissolvedJEAN PIERRE BERNARD AMARGERdissolvedLES AMIS DU BARON LARREYactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off