DOSSIERS / RAYMONDE GARCIA
← SearchExport PDF
Sole trader dossier

RAYMONDE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1987-02-10
KYBE ID: FR-340275866 · 340275866 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAYMONDE GARCIA
fr_inpi
340275866
fr_inpi
dissolved
fr_inpi
1987-02-10
fr_inpi
1987-02-10
fr_inpi
21130 TILLENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT BRESSONdissolvedASSOCIATION DES FOSSES DE TILLENAYactiveCLAUDE FOURCAULTdissolvedDANIEL JOVIGNOTdissolvedDANIEL MENARDdissolvedDENIS FEBVRETdissolvedEMILE JOSEPH LORINdissolvedEUGENE VACHONdissolvedGRILLOT JEANNE GAINNETdissolvedINDIVISION LORIN EMILEdissolvedJACKY ANDRE DROUELLEdissolvedJEAN COLLINdissolvedJEAN PAUL GILLEactiveJEAN PIERRE BOSSUdissolvedJEAN-PIERRE LENEUFactiveJEAN PIERRE MARTHOUDdissolvedLUCETTE ALPHONSINE MOROTdissolvedMICHELE CERFdissolvedMONIQUE GAILLARDactiveRENE DROUELLEdissolved

+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 ~0 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