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Sole trader dossier

JANIE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2014-11-10
KYBE ID: FR-807674528 · 807674528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJANIE GARCIA

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Registration807674528

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Statusdissolved

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Incorporated2014-11-10

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Dissolved2016-06-30

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Registered address3 RUE SAINT COME, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALICE ALACdissolved BUZZ CORPdissolved C CRAMAROdissolved CEDRIC DAVID ALAIN DUTHUactive CEDRIC LIGONYdissolved CHRISTINE VERMEILLETdissolved CLAUDE CACERESdissolved COOKIZdissolved CORELYANEdissolved DAMAPHIdissolved DE VOUS A NOUS SARLdissolved ECUSSON IMMOBILIERdissolved ELLESETMOIdissolved GRAIN DE SOLEILdissolved LOUIS GATTOdissolved MA CITE MA VILLEdissolved MALIX IMMOactive Manon Marie Mota TATALA FAGESdissolved [ND]active SCI CLAUJOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

2016-06-30Dissolved / struck off