DOSSIERS / PHILIPPE JEAN-MARIE GARCIA
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Sole trader dossier

PHILIPPE JEAN-MARIE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1988-04-13
KYBE ID: FR-344541586 · 344541586 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE JEAN-MARIE GARCIA
fr_inpi
344541586
fr_inpi
dissolved
fr_inpi
1988-04-13
fr_inpi
1989-03-31
fr_inpi
AV DE MIGRON, 64200 BIARRITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A. DUGER ET NEVEUXdissolvedALBERT DUEZdissolvedARLETTE MEOULLEdissolvedCAROLINE ARBONIESdissolvedGERARD ALAIN BAUDOUINdissolvedGREGORY RAPHAEL JEAN MARTINdissolvedJEANINE TERREdissolvedLASSALLE ET COMPAGNIEdissolvedMADELEINE VIGNOLLESdissolvedMAURICE AIME GERARD HABIERREdissolvedMELCHOR MARIA JOAQUIN MORAIZdissolvedNATACHA ZOZAYAactive[ND]dissolvedNOUVELLES OFFICIELLES DU B.T.P.dissolvedPHILIPPE ALLAIXdissolvedROGER IBARBIDEdissolvedSEVERINE GOMEZdissolvedVALERIE BRESdissolved

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