DOSSIERS / GARBI
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Company dossier

GARBI

FRANCE · COMPANY · INCORPORATED 2014-05-19
KYBE ID: FR-802182022 · 802182022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GARBI
fr_insee
802182022
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-19
fr_insee
2021-01-18
fr_insee
1 RUE DU LYCEE, 64200 BIARRITZ
fr_insee
96.01B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN DARMENDRAILdissolvedBASSELERIE & ASSOCIESdissolvedBENITO INDIVISIONactiveCASA PEDEVILLAactiveCROISSANTERIE DE LA GAREdissolvedDOMINIQUE VICTOR LOUIS APPRATOdissolvedEDDYdissolvedEDOUARD BASSELERIEactiveERIC JEAN MOULIANdissolvedJOSIANE ANDREE NEGRELdissolvedLES EPICURIALES DE SAINT CHARLESdissolvedloic francois sylvain gachetdissolvedMARIE MARTINE ETCHEVERRYdissolved[ND]dissolvedPIZZA NUMBER ONE NUNERO UN DE LA PIZZAdissolvedRESTAURANT PIZZERIA SAINT-CHARLESdissolvedStéphanie JennydissolvedSUSHI WAVEactiveWALTARY AGUSTI ALONSOdissolved

People with significant control

1 people
NameRoleFromSource
WALTARY AGUSTI ALONSOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off