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Sole trader dossier

DAVID GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2016-10-24
KYBE ID: FR-823231188 · 823231188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID GARCIA

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Registration823231188

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Statusdissolved

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Incorporated2016-10-24

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Registered addressAV SALVADOR ALLENDE, 84500 BOLLENE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALONSO JOSE GARCIAdissolved ANDRE MAURICE RIEGERTdissolved ANGELIQUE CARMEN ARENAS DIAZdissolved BIOCINQdissolved CAVES DES PORTES DE PROVENCEdissolved CHRISTINE COUTAUDdissolved EMMANUELLE ARENAS DIAZdissolved ENTREPRISE ZAGOdissolved FIDJI MORENOdissolved GARAGE FATIGAdissolved GENAK PIECES AUTOactive JEAN REILLESdissolved MANDY PAULA REILLESactive MARIE SAN JOSEactive MARIE VINCENT IIdissolved RINALDO ZAGOdissolved ROSETTE ARENAS DIAZdissolved SARL BOLLENE AUTOdissolved SCI FATIGAdissolved SOCIETE D EXPERTISE JACKY DONATdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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