DOSSIERS / CHRISTIAN GARCIA
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Sole trader dossier

CHRISTIAN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1985-08-07
KYBE ID: FR-333282879 · 333282879 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN GARCIA
fr_inpi
333282879
fr_inpi
dissolved
fr_inpi
1985-08-07
fr_inpi
1986-03-31
fr_inpi
15 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS 9
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALTRADE FINANCE SAdissolvedC D CdissolvedCREATIONS MONTIGNYdissolvedEBER HYDROdissolvedEUROSAVEUR REFRESHdissolvedFOURRURES MONDIAL ET PEAUXdissolvedGS PERLESdissolvedHAIK DER HAROUTIOUNIANdissolvedITE INTERNAT TUBULAR EQUIPEMactiveL AGENCE FRANCAISEdissolvedM R EdissolvedODECOdissolvedOPENHRdissolvedSADEVAdissolvedSELCOdissolvedSOC EDITION MONT THABORdissolvedSOCIETE FRANCAISE DE TAILLEdissolvedSOCIETE IMMOBILIERE DE PROMOTIONdissolvedSOCIETE SKYFISHdissolvedSOC MANIFOLDE MARQUE DEPOSEEdissolved

+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 ~8 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