DOSSIERS / DOMINIQUE GARCIA
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Sole trader dossier

DOMINIQUE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-392358693 · 392358693 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE GARCIA
fr_inpi
392358693
fr_inpi
dissolved
fr_inpi
1993-07-01
fr_inpi
1993-07-01
fr_inpi
6 RUE DE L'HERBERIE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE IMMOBILIERE D AZURdissolvedAZUR RESTOdissolvedCLAUDE JEAN GABRIEL DELIEUZEdissolvedCYRIL LEON BAZINdissolvedEUROPE DEVELOP REALISA AFFAIRES SERVICESactiveGUISMOactiveHAKIM OULDHAMCHRIHAdissolvedHELENA MARTINEZdissolvedHIPPOLYTE HAJDARIdissolvedHOSNI MOKHTARIdissolvedKARIM MOKHTARIdissolvedLE CLUB DES 6dissolvedMED FOOD SARLdissolvedPATRICIA PEREZdissolvedREGIS MEINIERdissolvedSAMactiveSARL M.D.B.dissolvedSEKIMI MUSTAPHA GARCIA DOMINIQUEdissolvedTHIERRY JOSEPH DIONISIactive

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 ~0 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