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Sole trader dossier

ERIC GARBAY

FRANCE · SOLE TRADER
KYBE ID: FR-315284414 · 315284414 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameERIC GARBAY

fr_inpi

Registration315284414

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressAV DU GENERAL DE GAULLE, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANDREA ALONZOdissolved ANDRE PIERRE BERGERdissolved BALDTONICdissolved BEATRICE SANDRAdissolved BENOUZEdissolved BOUCHARA EXPANSIONdissolved BOULANGERIE PATISSERIE ROSNY 2dissolved BURR BROWN INTERNATIONAL SAdissolved CECOPHIMdissolved CIMEdissolved CLEVELANDdissolved COMMUNICATION 93dissolved DANIELLE GRANDPREdissolved EDSONdissolved ELEXSYSdissolved ELYSEES NOUVEAUTESdissolved FRANCIS DENIS LAISNEdissolved FRANCOIS ANDRE LEYRAUAUDdissolved GINETTE VIALADEdissolved GONZAGUE DE LA CREOLIEREdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off