DOSSIERS / GARAGE SOLA
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Company dossier

GARAGE SOLA

FRANCE · COMPANY · INCORPORATED 1970-08-30
KYBE ID: FR-957800964 · 957800964 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GARAGE SOLA
fr_insee
957800964
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1970-08-30
fr_insee
2004-10-13
fr_insee
1 RUE ACCHIARDI ST LEGER, 06300 NICE
fr_insee
50.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GASTON RICCIPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GASTON RICCI (officer) matches PEP Gaston Ricci — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off