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Sole trader dossier

LUCIEN JEAN-MARC GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1998-02-09
KYBE ID: FR-417648649 · 417648649 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLUCIEN JEAN-MARC GARCIA

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Registration417648649

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Statusdissolved

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Incorporated1998-02-09

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Dissolved1998-09-14

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Registered address41 RUE DE LAMOULY, 64600 ANGLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTONIO MONTERO-MARTINEZdissolved APPRENDRE ET PROGRESSER EN INFORMATIQUEactive ATLANTIQUES PYRENEES RENOVATIONdissolved AUTO EDERRAdissolved CABALLERO STORESdissolved CREA 64active FRANCK DOURCINdissolved IBANTXOAKdissolved IBAN YVAN ETIENNE DUVIVIERdissolved JEAN CHRISTOPHE LEFEVREdissolved JOHN SHERIDANdissolved LEONEL PAULINO BAPTISTAdissolved LEOTELdissolved MARC DOMINIQUE PIERRE BONNINdissolved MARIE CHRISTINE CARDONAdissolved MARIE-FRANCE SURROCAdissolved MARIE LINE RENEE MICHELdissolved MGBTP 64dissolved [ND]dissolved PAUL-CLAUDE RABINOVICIactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

1998-09-14Dissolved / struck off