DOSSIERS / CHANTAL GARCIA
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Sole trader dossier

CHANTAL GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1997-04-30
KYBE ID: FR-412196636 · 412196636 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL GARCIA
fr_inpi
412196636
fr_inpi
dissolved
fr_inpi
1997-04-30
fr_inpi
1997-06-30
fr_inpi
RUE TOUSSAINT CATROS, 33185 LE HAILLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BATICOMMactiveCICS SOLS ET FONDATIONSdissolvedCOMITE ETS THOMSON CSFactiveDISTRITEC AFROEUROPEENNE DE DISTRIBUTIONdissolvedGESTECOMdissolvedGIE DESCARTESdissolvedGROUPEMENT D'ENTREPRISES DU BATIMENTdissolvedHOLDING BOUEIXdissolvedLANGU'INFOactiveMIREILLE HAMMdissolved[ND]active[ND]active[ND]activePATRICK ANDRE SAROTTEdissolvedPHILIPPE VERLHACdissolvedROBERT WILLIAMSdissolvedSCHADESdissolvedSCHADES FRANCE EURLdissolvedSCHADES HOLDINGdissolvedSNC SCHADES HOLDINGdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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