DOSSIERS / CHRISTIAN ROBERT GARCIA
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Sole trader dossier

CHRISTIAN ROBERT GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2017-05-02
KYBE ID: FR-345117790 · 345117790 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN ROBERT GARCIA
fr_inpi
345117790
fr_inpi
dissolved
fr_inpi
2017-05-02
fr_inpi
2018-01-25
fr_inpi
2 B RUE FONTANGE, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-20

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Court-ordered liquidation
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off