DOSSIERS / VIRGINIE MARIE PASCALE DENISE GARBIN
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Sole trader dossier

VIRGINIE MARIE PASCALE DENISE GARBIN

FRANCE · SOLE TRADER · INCORPORATED 1992-12-01
KYBE ID: FR-389540311 · 389540311 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VIRGINIE MARIE PASCALE DENISE GARBIN
fr_inpi
389540311
fr_inpi
dissolved
fr_inpi
1992-12-01
fr_inpi
1993-10-07
fr_inpi
50 RUE PIERRE BEREGOVOY, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADEM CILINGIRactiveAlix Henri Michel NeboutactiveAUDREY CHARLOTactiveCLAIRE POUPARDdissolvedJEAN CHRISTOPHE RAT-THOMASdissolvedJEREMY OUANNAactiveJESSICA LAUTOURdissolvedLGMT DES PATRONSdissolvedLOCATION MRactiveMARINE CHRISTINE CATHY GIRARDactiveMURALDA NADINE BEAUZILdissolved[ND]activeOPTICAL AIRLINES FRANCEactiveROBERT GROSCHTERNdissolvedSCI ADAMdissolvedSOC CO GI CIMdissolvedStéphanie Rolande EZELINactiveVANIA DE ARRUDA CAMPOS PACHECO BORBAdissolvedVISUELAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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