DOSSIERS / DE MEDINA LE MEUR GARCIA
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Sole trader dossier

DE MEDINA LE MEUR GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-308509421 · 308509421 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DE MEDINA LE MEUR GARCIA
fr_inpi
308509421
fr_inpi
dissolved
fr_inpi
1995-06-30
fr_inpi
5 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACICOdissolvedACS OBERKAMPFdissolvedARTEOPTIQUEdissolvedASSOCIATION RHAMSESactiveAurel VilletteactiveAVNER BISSORdissolvedBABAdissolvedBOULEM ABDELLIdissolvedCARLO MAGNICOdissolvedCATY FERNANDESdissolvedCHOUDRY FRIENDSdissolvedCOBA SARLdissolvedCSJ PATRIMOINEdissolvedDeyan HristakievactiveDODO YOGIactiveERIC ALIBERTdissolvedEXACTactiveFRESH AND SALTdissolvedGREGORY LANGdissolvedGROUPEMENT CADIPPE-CEFSEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off