DOSSIERS / LAURE GARCIA
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Sole trader dossier

LAURE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316134154 · 316134154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURE GARCIA
fr_inpi
316134154
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2015-12-31
fr_inpi
14 RUE DE LORRAINE, 54720 LEXY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARIELLE LAMBERTdissolvedCYNDELLE JANICK JACQUEMINdissolvedCYNTHIA SUCCIdissolvedEMMANUELLE BRAUNdissolvedFAYCEL KALLOUCHEdissolvedGERARD CALABROdissolvedISABELLE ROSE MARIE ALIdissolvedJEAN CLAUDE LAMBERTdissolvedJEAN-PIERRE MEYERdissolvedLA RUCHE EMMASONOSTEdissolvedLE FUNAMBULEactiveMARIE JACQUEdissolvedMICHELLE MELONIdissolvedNATHALIE MARTINE GRARDactiveNATHALIE VIGOdissolved[ND]activeNOELLE BELLINGERactiveSARL SOTRA EXPORTdissolvedSCI STEVAdissolvedSCI STEVASOdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off