DOSSIERS / DANIEL GARCIA
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Sole trader dossier

DANIEL GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1965-02-01
KYBE ID: FR-987240660 · 987240660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GARCIA
fr_inpi
987240660
fr_inpi
dissolved
fr_inpi
1965-02-01
fr_inpi
1992-12-31
fr_inpi
47310 LAMONTJOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN BOLLOdissolvedALBERT MISSARDIdissolvedAMICALE DES SAPEURS POMPIERS DE LAMONTJOIEactiveANDRE ST SARDOSdissolvedASSOCIATION SAINT LOUISactiveCHRISTIAN MONGUILLOTdissolvedCTRE COM ACTION SOCIALE DE LAMONTJOIEdissolvedDANY DE BIASIOdissolvedDOMINIQUE FAGIAMOdissolvedEDMOND CARREREdissolvedELIE DE BIASIOdissolvedFERNAND CAPURANdissolvedGEORGES DUFOURGdissolvedGYM MONTJOYARDEactiveJEAN DUFFOURdissolvedJEAN LOUIS DE BIASIOdissolvedJEAN LOUIS SAGNESactiveJEAN LOUIS SOUQdissolvedJEAN MICHEL SAGNESactiveJOYMON SNCdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off