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Sole trader dossier

STEPHANE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2015-09-15
KYBE ID: FR-813294899 · 813294899 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSTEPHANE GARCIA

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Registration813294899

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Statusdissolved

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Incorporated2015-09-15

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Dissolved2017-10-20

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Registered addressLE COLOMBIER, 81240 SAINT-AMANS-VALTORET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALESANDRO ALBERICO FRANCOIS SANTUCCIdissolved CHRISTELLE ALQUIERdissolved CHRISTOPHE DIDIER JACQUES BONNETdissolved CODICOdissolved CODICO ENERGIESdissolved HYDRO-AUTOMATION-SERVICES (HAS)dissolved JONATHAN MARTINETdissolved LUCETTE CAUQUILactive MIREILLE BANCALdissolved [ND]active PRODUCTION ENERGIE RENOUVELABLE-IMMOBILIERE (PER-I)dissolved RENO IMMOactive SCI CODICO IMMOBILIERdissolved SCI MARTLOCALactive SOCIETE ANONYME DE COMBE FUMADEdissolved SOCIETE DE BOUSCAYRACactive TERRE ET CHAUXdissolved THIERRY GAUBERTdissolved YBALLT DISTRIBUTIONdissolved

People with significant control

0 people

Name	Role	From	Source

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

2017-10-20Dissolved / struck off