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Sole trader dossier

ANA MARIA GARCIA RICO

FRANCE · SOLE TRADER · INCORPORATED 2017-04-08
KYBE ID: FR-828854901 · 828854901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA MARIA GARCIA RICO

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Registration828854901

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Statusdissolved

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Incorporated2017-04-08

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Dissolved2020-02-12

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Registered addressRTE DU CAP-DE-L'HOMY, CAMPING LES VIGNES, 40170 LIT-ET-MIXE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANGELIQUE CHRISTELE LEMAREdissolved BEATRICE CELINE SOLTEROactive CATHERINE DELCOURactive CHARLENE HOMBRADOSdissolved CHRISTOPHE PEREZactive DANIELLE FRANCOISE BLANCHEdissolved Dimitri HEBERTactive EMMANUELLE HUETdissolved FLORE REHELdissolved FRANCINE MELLIERdissolved JEAN-CLAUDE BARETdissolved JEAN-CLAUDE DANGASactive JEAN-LUC BEAUSSIREactive Jérémy NAMactive MANUEL LAUCHEdissolved MARIA JESUS RODRIGUEZ VENTANAdissolved MARIE THERESE BOUTINactive MICHELLE REYdissolved NADEGE SUZANNE MARIE LOUISE LASSALLEdissolved NADINE BEUSSEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-02-12Dissolved / struck off