DOSSIERS / DANIELLE ISABELLE GARCIA
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Sole trader dossier

DANIELLE ISABELLE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1996-08-12
KYBE ID: FR-324878560 · 324878560 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE ISABELLE GARCIA
fr_inpi
324878560
fr_inpi
dissolved
fr_inpi
1996-08-12
fr_inpi
1996-09-03
fr_inpi
64190 MERITEIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE ANESdissolvedBEARN BOIS CONSEILdissolvedBROUCASdissolvedCTRE COM ACTION SOCIALE DE MERITEINdissolvedDANIEL CHRISTIAN DANIEL-CHRISTIAN ANESdissolvedDIDIER DIDIER-JEAN NOEL LABORDEdissolvedGEORGETTE DUFOURCQdissolvedGERMAINE ELISE CASSENactiveGERMAINE GELINE DOMECQdissolvedHENRI MULEdissolvedJACQUES LENDREdissolvedJEAN ARTCANUTHURYdissolvedJEAN ELIE BERNARD LAPUYADEdissolvedJEAN TURONdissolvedJIMENEZ ET MESSIERdissolvedJULIEN LAPUYADEdissolvedLAPUYADE JEAN ET JULIENdissolvedLOUIS CLAVERIEdissolvedMARGUERITE BARTHALOUdissolvedMARIE LOUISE CAUHAPEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off