DOSSIERS / ERIC GALINDO
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Sole trader dossier

ERIC GALINDO

FRANCE · SOLE TRADER · INCORPORATED 1996-06-07
KYBE ID: FR-407625854 · 407625854 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC GALINDO
fr_inpi
407625854
fr_inpi
dissolved
fr_inpi
1996-06-07
fr_inpi
1996-08-23
fr_inpi
CHE DES QUILLES, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABM MEDITERRANEEdissolvedALAIN CLEVENOTdissolvedANDRE CLAUDE COCHARDdissolvedAUTOMATIC LAVERIEdissolvedBERNADETTE PORCUdissolvedBIONDINI ET AQUILAdissolvedBONNIEdissolvedCHRISTIAN BOSCdissolvedCHRISTIANE CLEMENCE SANGRADORdissolvedCHRISTIAN MORTIERdissolvedDAMIEN JEROME ROUQUETactiveDANIELLE MARIE JEANN GINDREdissolvedEMILIE AQUILAdissolvedETIENNE JULES LILLIARDEdissolvedFELIX DISTRIBUTIONdissolvedFRANCISCO CESAR PINTO DE ALMEIDA LINOdissolvedFRANCOIS RAYMOND BETTIdissolvedGERARD POISSONactiveJEAN CHARLES VARELAdissolvedJEAN LOUIS GERMAIN TROUILLETdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off