DOSSIERS / H GARCIA
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Sole trader dossier

H GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-781934872 · 781934872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
H GARCIA
fr_inpi
781934872
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
33290 LUDON-MEDOC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADORATION CLAVERIAdissolvedANTOINE BIENSANdissolvedASS GROUPT INDEP PARENTS D'ELEVESactiveASSOCIATION LUDON MOTO SPORTactiveBERNARD SIMIANactiveCAISSE DES ECOLES DE LUDONdissolvedCELSO GOMEZdissolvedCHRISTIAN BACQUEYdissolvedGEORGETTE CHATEAUdissolvedGFA SENECLAUZEdissolvedINDIVISION DUBOSactiveJ DUDONdissolvedJEAN CLAUDE GAUTRATdissolvedJEAN MOUSTIEdissolvedJEAN PIERRE SALANOUBATactiveMAX DELAGEdissolvedPIERRE AGERTdissolvedPIERRE DILLAIREdissolvedP MOUCHEBOEUFdissolvedROSE M MARTYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off