DOSSIERS / CLAUDE GARCIA
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Sole trader dossier

CLAUDE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1992-01-08
KYBE ID: FR-383924511 · 383924511 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE GARCIA
fr_inpi
383924511
fr_inpi
dissolved
fr_inpi
1992-01-08
fr_inpi
1992-12-31
fr_inpi
355 RUE VICTOR HUGO, 76300 SOTTEVILLE-LES-ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIEactiveANDRE TRANCHEPAINdissolvedAPEL PUBLICITE NEONdissolvedAUTOMATIC BOISSONS SERVICESactiveBENOIT ET JOHANNAdissolvedBERNARD TORCHYdissolvedCABINET GESTION CONSEILdissolvedCENTRE NORMAND DE FORMATIONactiveCENTRE NORMAND DE FORMATION ET PROMOTIONactiveCERES IMMOdissolvedCLAIR DE JOURdissolvedDANIEL BANDELIERdissolvedDELAMARE PATRICK & GIOVANNIdissolvedEPICERIE ET SOLIDARITEactiveFELIX HENRI FOLIARDdissolvedFNB (FINITION NETTE BATIMENT)activeFRANCE AGENCEMENT SARLdissolvedFRANCE AMENAGEMENT NORMANDIEactiveGOLIFdissolvedHABITAT PRESTIGEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off