DOSSIERS / FERNAND GARCIA
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Sole trader dossier

FERNAND GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1995-08-04
KYBE ID: FR-402083109 · 402083109 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERNAND GARCIA
fr_inpi
402083109
fr_inpi
dissolved
fr_inpi
1995-08-04
fr_inpi
1995-08-31
fr_inpi
PORT AMBONNE, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANAdissolvedANGELINA ABELLAdissolvedANNE MARIE J WEETSdissolvedBRUNO CAUMETTEdissolvedCAMAdissolvedCAPOPHONEdissolvedCATHERINE BLOCHdissolvedCHEZ PIERROT NATdissolvedCHRISTINE BORDESdissolvedCLAUDE ROBERT CADENACdissolvedDANIELE PICKMANNdissolvedDENISE MIZZIdissolvedDIDIER YAOUANCdissolvedGENEVIEVE PATERNAdissolvedGOUDAL A ET IGLESIAS FdissolvedHELENE GINETTE RENEE AUBOIROUXdissolvedJANINE ROUGEdissolvedJEAN PAUL BOYERdissolvedJOSIANE CASTELLANOSdissolvedJULIA MURCIANOdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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