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Sole trader dossier

FRANCIS CLAUDE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1986-10-08
KYBE ID: FR-338937097 · 338937097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCIS CLAUDE GARCIA

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Registration338937097

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Statusdissolved

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Incorporated1986-10-08

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Dissolved1989-12-26

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Registered address37 RUE LA FAYETTE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARCHI LAYERactive ARIANE DE SAINT MARCQactive AZARELLdissolved BCMdissolved BRINVILLE PRODUCTIONSactive CABINET H.GESTION ET CONSEILSactive COGNITIAdissolved DIDIER VAN DER VEECKENdissolved DIZAINdissolved HELENE YVONNE FRANCOISE CAUCHEMEZactive JEROME HENNEQUINactive JULIA MOLKHOU SASdissolved LEMERCIER TECHdissolved LUONG TICH LUUdissolved MARC ALEXANDREdissolved MARIE ETCHEGOYENactive [ND]dissolved [ND]active PARNASSA COHENdissolved PHILIPPE JOZ-ROLANDdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-12-26Dissolved / struck off