DOSSIERS / RAFAEL GAMINDE GARCIA
← SearchExport PDF
Sole trader dossier

RAFAEL GAMINDE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1992-10-10
KYBE ID: FR-389031832 · 389031832 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAFAEL GAMINDE GARCIA
fr_inpi
389031832
fr_inpi
dissolved
fr_inpi
1992-10-10
fr_inpi
1993-02-01
fr_inpi
30 RUE DE LA REUNION, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off