DOSSIERS / HUGUETTE GARCIA
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Sole trader dossier

HUGUETTE GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-780323531 · 780323531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUGUETTE GARCIA
fr_inpi
780323531
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
10240 POUGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE MARTINactiveASS FONCIERE DE REMEMBREMENT DE POUGYactiveCAISSE DES ECOLES DE POUGYactiveCHAMPION PERE ET FILSdissolvedCOOPER DE CEREALESdissolvedCTRE COM ACTION SOCIALE DE POUGYdissolvedDEBAIR FRERESdissolvedDIDIER BERTRANDdissolvedGERARD HENRI LOUIS GOMBAULTdissolvedGERARD MULATdissolvedGILLES LE MEURdissolvedJEAN EUGENE LECUREAUXactiveMARIUS GIRARDOTdissolvedPIERRE ELIE PETITETdissolvedREGIS TABARANTdissolvedRICHARD VEREECQUEactiveROBERT PIERRE HENRI DEBAIRdissolvedROMAIN GERARD PONTVIEUXdissolvedSCEA DES TRAINS SCOTEactiveSECOURS MUTUELS LA FRATERNELLEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off