DOSSIERS / NATHALIE GARCIA
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Sole trader dossier

NATHALIE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1986-12-01
KYBE ID: FR-339225781 · 339225781 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATHALIE GARCIA
fr_inpi
339225781
fr_inpi
dissolved
fr_inpi
1986-12-01
fr_inpi
1987-09-30
fr_inpi
8 RUE DU COMMERCE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALINE SYLVIE ANNIE PRUDENTdissolvedCABINET INFIRMIER D'ANNEMASSEactiveCOMBI 74dissolvedCOPR LE PASTEURactiveCYTISE DE J TARANTOLAdissolvedDANIEL PERROLLAZdissolvedGERARD COTTET-DUMOULINdissolvedISABELLE VERONIQUE MALETdissolvedJEAN-FRANCOIS PASQUIERdissolvedJEROME PANNETIERdissolvedJIGNESH PRAVINBHAI AJMERIdissolvedKROMER FRANCEdissolvedLE CRIOUdissolvedMaeva MorelactiveMALIK GUEZATIdissolvedMARGUERITE BIREBENTactive[ND]active[ND]activePATRICIA LOBREAU KALANGAdissolvedPRESTY SERVICESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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