DOSSIERS / DANIEL GARCIA
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Sole trader dossier

DANIEL GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1989-03-31
KYBE ID: FR-350100434 · 350100434 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL GARCIA
fr_inpi
350100434
fr_inpi
dissolved
fr_inpi
1989-03-31
fr_inpi
1989-08-31
fr_inpi
32 AV GALLIENI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALFRED DRAGONIdissolvedandrian brinzanuactiveAUTO DEMARCHEdissolvedAUTO ECOLE RIVIERAdissolvedAyoub ChouchaneactiveCAMELIAdissolvedCENTR FORM CONDUCT POIDDS LOURDS NICEdissolvedFATHI JEDDIdissolvedJAOID ARBAOUIdissolvedKAREN SIRIACOdissolvedLE ROYALdissolvedLE ROYAL HCdissolvedMOHAMED AMINE MOHAMED-AMINE JEDDIdissolvedMOHAMED AMINE MOHAMED-AMINE JEDDIdissolvedMS MEDITERRANEE SERVICESdissolved[ND]active[ND]activeRENDY TAVARESactiveROMAIN JACQUES BAILLONdissolvedSARL COIFFURE LANDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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