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Sole trader dossier

ANNE FRANCOISE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1986-12-15
KYBE ID: FR-339811705 · 339811705 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE FRANCOISE GARCIA

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Registration339811705

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Statusdissolved

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Incorporated1986-12-15

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Dissolved1996-05-24

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Registered address17 RUE DE LA BAUME, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AIDE CREATION DEVELOPPEMENT ENTREPRISESdissolved ALEXANDRE TAISNEdissolved AMBASSADE D'ESTONIE EN FRANCEactive ART BATIMENTdissolved ART INTERNATIONAL SERVICESdissolved ASS BTITISH AND AMERICAN RESIDENT FRANCEactive BERNARD AARTSdissolved BRUNO BENYSdissolved BUREAU TECHNIQUE LOUIS MATHIEU SAactive CHARLOTTE VOITURIEZactive CLAUDE LAGRASSEdissolved DELEGATION PERMANENTE DE LA REPUBLIQUE D ESTONIE AUPRES DE L OCDEactive DICAS-CHIMIE SAdissolved DIFFUSION MARKETING FINANCEdissolved ECOLE ESTONIENNE DE PARISactive EMILINEdissolved EUROPE VIDEO SYSTEMESdissolved FIRST INTERNATIONALdissolved FRANSAVIA SARLdissolved HELENE REFREGIERdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-05-24Dissolved / struck off