KYBE — See who's really behind any company

Sole trader dossier

ANNIE MARCELLE MERCEDES GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1992-06-03
KYBE ID: FR-385336649 · 385336649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE MARCELLE MERCEDES GARCIA

fr_inpi

Registration385336649

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-06-03

fr_inpi

Dissolved1994-10-04

fr_inpi

Registered addressRUE DE L'EGLISE, 74140 YVOIRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE-MARIE BRONdissolved BERNARD JOSEPH THORENSdissolved FRANCISCO ROMERAdissolved GERALDINE VEZINETactive GERMAINE DUBREUILdissolved GILBERT GUETdissolved LA PERCHEactive MAURICETTE PERRAUDdissolved [ND]dissolved [ND]dissolved PASCAL JACQUES CHRISTIAN BEAUDOUINdissolved PATRICK CLERCdissolved RAYMOND PERNOUDdissolved REMI ANDRE THORENSdissolved REPTILES DU MONDE FRANCEdissolved ROGER JEAN GREGICdissolved SCI UGOdissolved SCS L'ECHOPPE DU 11dissolved VERONIQUE NICOLE THORENSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-10-04Dissolved / struck off