DOSSIERS / MONIQUE GARCIA
← SearchExport PDF
Sole trader dossier

MONIQUE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333411528 · 333411528 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE GARCIA
fr_inpi
333411528
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
1986-06-30
fr_inpi
20 RUE DE LA REPUBLIQUE, 34700 LODEVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off