DOSSIERS / ANDY DAVID GARCIA
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Sole trader dossier

ANDY DAVID GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2017-06-21
KYBE ID: FR-830265476 · 830265476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDY DAVID GARCIA
fr_inpi
830265476
fr_inpi
dissolved
fr_inpi
2017-06-21
fr_inpi
2020-12-31
fr_inpi
60 AV DE LA CROIX ROUGE, 13013 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AB AUTO 13activeBLASCO HONECKER NUSIMOVICI PANACCIULLIdissolvedBRIGITTE CORUZZIdissolvedCHRISTINE RUOPOLIactiveCLAUDE NUSIMOVICIdissolvedCORINNE JULIENNE TRIACCAdissolvedDOMINIQUE JEAN LABORDEdissolvedFERIAL SHLIMONdissolvedHELIOS BLASCOactiveINFOCOM CONNECTactiveJAM'SdissolvedJEAN ERIC PANACCIULLIactiveJEAN MARC AZARAdissolvedLAETITIA VANNUCCIactiveMAURICE JEAN BERTONdissolvedNAREK SARGSYANdissolvedPASCAL DOMINIQUE HONECKERdissolvedPIERRE CORUZZIdissolvedSARL J P LdissolvedSCI 60 AVENUE DE LA CROIX ROUGEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off