DOSSIERS / GARCIA MARIO LUENGO
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Sole trader dossier

GARCIA MARIO LUENGO

FRANCE · SOLE TRADER · INCORPORATED 1976-04-22
KYBE ID: FR-305693046 · 305693046 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GARCIA MARIO LUENGO
fr_inpi
305693046
fr_inpi
dissolved
fr_inpi
1976-04-22
fr_inpi
1992-09-30
fr_inpi
59 RUE SAINT-BLAISE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

1,2,3 JARDIN!active2 SOURCES (2S)activeAGOTA NAGYactiveAli-badara Frederic NDAOUactiveALTERNATIVE ESPACESactiveALTERNATIVES IMAGES / ATELIERS PARTICIPATIFSactiveASS HARMONIQUE 12activeASS LES TETES DE VEAUactiveASS POUR DEVELOP COMMERCIAL ENTREPRISESactiveBIANTALOU CARINE BLANDINE MOZAOUILAactiveCENTRE D ETUDE SUR LA COMMUNICATION ET L INFORMATION LOCALEactiveCINDY PERVERIEactiveCLAUDE ROBERT AUGUSTIN ESCOUBASdissolvedCYNTHIA JEANINE EUGENIE CHARPENTREAUactiveDonat MaitredissolvedFAUTEUIL ROULANT ET CIEactiveFIND MY COACHactiveGERARD LOUIS HENRI BOUHIERactiveGILLES HAMONdissolvedHELENE JEANNE DAVEAUdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off