DOSSIERS / GINES GARCIA
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Sole trader dossier

GINES GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782627335 · 782627335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GINES GARCIA
fr_inpi
782627335
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2013-12-31
fr_inpi
45 AV PAUL DOUMER, 06190 ROQUEBRUNE-CAP-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
EURO CONSTRUZIONIdissolvedGERARD ALAIN BRAYEdissolvedHMDLdissolvedHMDL CONSEILdissolvedHMDL SPORTdissolvedIMAD OULED FOUGRAactiveJEAN PAUL GUIOTactiveJELOPIactiveKALLISTEactiveLAC SAINT MARTINdissolvedLAETITIA LANCONdissolvedLES COQUELICOTSdissolvedLES TULIPESdissolvedMARTIN MARDOCHE WILFRIED AMARdissolvedPIETRA FINANCE ASSISTANCE GESTIONdissolvedRENEE FERNANDE MANAUDdissolvedROMAIN ALEXANDRE CHRISTIAN DUSSAUGEactiveSARL EDIL 93 DI M ET CdissolvedSILVERactiveTatjana VLADIMIROVAactive

+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