DOSSIERS / SONIA GARCIA
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Sole trader dossier

SONIA GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1997-05-09
KYBE ID: FR-412129991 · 412129991 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SONIA GARCIA
fr_inpi
412129991
fr_inpi
dissolved
fr_inpi
1997-05-09
fr_inpi
1997-10-14
fr_inpi
235 RUE DE BERCY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN WAEL BASILLEdissolvedALYZOdissolvedBERNARD CHARLOTdissolvedBERNARD SANNIERdissolvedCHRISTOPHE DUPOUYdissolvedFLORA SZAMLEWSKIactiveGEORGES LAUGELdissolvedIBTISSAM AL DAKHILdissolvedINDIVISION MAFRAND-VIGNEAUDactiveJEAN PIERRE MERLAUdissolvedJIA NI FANGdissolvedMARIE THERESE CLEMENTdissolvedMICHEL SAUSSEREAUdissolved[ND]active[ND]activeQIANdissolvedSANG L.LdissolvedSCI INTERZdissolvedSOLENE BARBIERactiveTHEOPHILE ALEXANDRE DOMITIEN MARIE DHUICQUEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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