DOSSIERS / DAVID MICHEL GEORGES GARCIA MARTINEZ
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Sole trader dossier

DAVID MICHEL GEORGES GARCIA MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2013-12-18
KYBE ID: FR-799493820 · 799493820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID MICHEL GEORGES GARCIA MARTINEZ
fr_inpi
799493820
fr_inpi
dissolved
fr_inpi
2013-12-18
fr_inpi
2019-03-01
fr_inpi
LE BOURG, 69870 SAINT NIZIER D'AZERGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMICALE DES CLASSES EN 5activeAMICALE DES CLASSES EN 7 DE SAINT-NIZIER D'AZERGUESactiveASSOCIATION CULTURELLE DU BEAUJOLAISactiveCATHERINE LUQUETdissolvedCOLETTE MOLETTE-COLINdissolvedDEJA STEPHANEdissolvedEMPI ERIC MARTINS PROTECT. INDIVIDUELLEactiveFRANCOISE BARIOUXdissolvedHELENE RONZIEREdissolvedHENRI MELLETactiveJEANNINE LABROSSEdissolvedLA BOULE DES SAPINSactiveLES VINS DOMINIQUE AUGAGNEURactiveMADELEINE AUGRISdissolvedMARIE JOSEPHE GENEVIEVE POLOSSEdissolvedMARIE LONGINdissolved[ND]active[ND]dissolvedNICOLE RENEE MICHELE NOVEdissolvedO.G.E.C ECOLE NOTRE DAME DE MONTCHARMEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off