DOSSIERS / CLAUDETTE GARCIA
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Sole trader dossier

CLAUDETTE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1985-07-11
KYBE ID: FR-333094274 · 333094274 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDETTE GARCIA
fr_inpi
333094274
fr_inpi
dissolved
fr_inpi
1985-07-11
fr_inpi
1986-01-17
fr_inpi
CITE HLM EMILE ROUDAYRE, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANGELA PAULOdissolvedASS DU BAS VERNET JEUNESSE 93activeASS MODERNE D'ADM ET GESTION CIDUNATIactiveASSOC BAS VERNET CULTUREL ET SPORTIFactiveASS RACING CLUB PERPIGNANdissolvedCABI MEDEC BROUILLET MARIOJOULdissolvedD BOUKHETACHEdissolvedGABRIELLE HACHEdissolvedGEORGETTE DORCAdissolvedGYMN VOLONTAIRE DU BAS VERNETdissolvedJEAN FRANCOIS PHILIPPE LUGANdissolvedJEAN MARIE ROIGdissolvedJEAN MATASdissolvedKARIM ZITOUNIdissolvedLOUIS PELISSIERdissolvedLUCIANO PEREZ DE LA CANALdissolvedMICHEL REGULdissolvedPIERRE MUNOZdissolvedPIERRE NEVADOdissolvedRITA CITARELLAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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