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Sole trader dossier

ANNA GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-065707457 · 065707457 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA GARCIA

fr_inpi

Registration065707457

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

fr_inpi

Registered addressCHE DE SAINTE MARTHE, 13014 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER DEKHILdissolved ABDELKRIM BOUSMAHAdissolved AHMED NOURIdissolved ALAIN STORNELLOdissolved ALEXIS PELLEGRINdissolved ALFRED CASAVECCHIdissolved AMEDEE IBORRAdissolved ANTOINE URSOdissolved Antony Mokraniactive ARMAND HASSANdissolved AZIZLA HAYOUNdissolved BERNARD GERAUDdissolved BERNARD PETROSINOdissolved Bordeau Mohammed amineactive BRAHIM RAHMANIdissolved CAGLIERI MARIE BONINOdissolved CHRISTIAN JOSE SANMARTINdissolved CLAUDE BERNARD ABRAHAM KAHLOUNdissolved CLAUDE DURETdissolved CLAUDE PARIENTIdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off