DOSSIERS / JEAN MARIE GARET
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Sole trader dossier

JEAN MARIE GARET

FRANCE · SOLE TRADER · INCORPORATED 1990-03-06
KYBE ID: FR-353777485 · 353777485 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE GARET
fr_inpi
353777485
fr_inpi
dissolved
fr_inpi
1990-03-06
fr_inpi
1991-01-02
fr_inpi
60 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMINA KARBALactiveANDOSOAVINA JEREMIE ROBSON ANDRIAMBELOHASINAdissolvedANDRE PAUL ROUGIERdissolvedBOULANGERIE THOREZdissolvedCAROLE MARIE CELINE GUANNELactiveGNAMATdissolvedISABELLE ROUGIERdissolvedLA GOURMANDISEactiveLATOURdissolvedLIEBHERR H2OdissolvedLISA LHEUREUXdissolvedLouison Yvette Madeleine BOIDRONactiveMOHAMED-SADEK SAADIdissolvedNATHALIE COGNONdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedOLIVIER GUY JEAN BERNARD-BLOCHdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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