DOSSIERS / MARCELLINE GARCIA
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Sole trader dossier

MARCELLINE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1997-05-12
KYBE ID: FR-330717505 · 330717505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCELLINE GARCIA
fr_inpi
330717505
fr_inpi
dissolved
fr_inpi
1997-05-12
fr_inpi
2001-05-16
fr_inpi
17 RUE CARNOT, 17600 SAUJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN RIPPEdissolvedAMI+activeANDREE PATOURdissolvedASSOCIATION ATOUT SERVICE 17activeBATIGUAdissolvedBINCH CAFEactiveBRICE VERGONIactiveCLAUDINE FRANCOISE DESGRISdissolvedEASY CBDdissolvedEDOUARD IMMOBILIERdissolvedFRIMOUSSE COIFFURE ESTHETIQUEdissolvedGEORGES RIVIEREdissolvedJACQUELINE MORINdissolvedJEAN-JACQUES ALAIN LEFORTdissolvedJEAN LOUIS SPILUTTINIdissolvedJEAN PIERRE BENETONdissolvedJOELLE ANTONINE CAPLIERdissolvedLAURENCE HELOUactiveMARIE NOELLE EPOUSE MARIE-NOELLE ROUSSEAUdissolvedMARYSE WETULAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off