DOSSIERS / JUAN GARCIA
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Sole trader dossier

JUAN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1990-02-15
KYBE ID: FR-353380074 · 353380074 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JUAN GARCIA
fr_inpi
353380074
fr_inpi
dissolved
fr_inpi
1990-02-15
fr_inpi
1990-09-30
fr_inpi
34 RUE DURANTON, 75015 PARIS
fr_inpi

Companies at this address

41 total
ALEXANDRE TOUDERTdissolvedANICET-JOEL LEZAOdissolvedASSOCIATION DES CIGALES DE PARISactiveAUGUSTIN-LAVIGERIEactiveBONNYAUDdissolvedCHAMBRAUDdissolvedCIE GESTION REYGAGNE IMMOBIL97dissolvedHamza AlaouidissolvedLA FONTAINEdissolvedLA FORESTIEREdissolvedLE PANORAMAdissolvedLINA EL HAITAMYactiveLOIC ALBERT IGNACE LEHUEROU-KERISELactiveMAHER ASMARdissolvedMARIA LE BOISactiveMARIA MAZLIMIactiveMARION TURMINELdissolvedMEYNIAL ET CIEdissolved[ND]active[ND]dissolved

+21 more

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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