DOSSIERS / MARYSE GARCIA
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Sole trader dossier

MARYSE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1968-10-10
KYBE ID: FR-325554301 · 325554301 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARYSE GARCIA
fr_inpi
325554301
fr_inpi
dissolved
fr_inpi
1968-10-10
fr_inpi
1985-07-31
fr_inpi
40 RUE ALEXANDRE DUMAS, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

238 total

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

18#45dissolved2G FORMATIONSdissolved2G IMMOdissolved8AMdissolvedAD BATdissolvedADWM DIGITALdissolvedAGAYO CONSULTINGdissolvedAHPSdissolvedA.JORDAOdissolvedALAIN NOEL LAGRENETdissolvedALENTOdissolvedALL-STAR SIGNATUREdissolvedALP'COCHESdissolvedA&M E-CONSULTINGdissolvedAMW ALLIANCEdissolvedA.NETdissolvedARF HOLDINGdissolvedASMD FORMATIONdissolvedAS PROSPECTdissolvedAS SPIRITdissolved

+218 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off