DOSSIERS / CLAIRE GARCIA
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Sole trader dossier

CLAIRE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1999-09-24
KYBE ID: FR-423990787 · 423990787 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAIRE GARCIA
fr_inpi
423990787
fr_inpi
dissolved
fr_inpi
1999-09-24
fr_inpi
2000-10-31
fr_inpi
61 RUE CAMILLE PELLETAN, 33150 CENON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A D C E SARLdissolvedAGENCE DE SURETE FRANCEdissolvedANGEL GONZALEZdissolvedAQUITAINE EMERAUDE PROPRETEdissolvedASS CREATION LOGEMENTS INSERTION SOCIALEactiveATM ASSISTANCE TRAVAUX METALLURGIQUESdissolvedA-Z PROMO IMMOBILIEREdissolvedBATIMENT BOIS INDUSTRIEdissolvedBOAT'X, BORDEAUX NAUTIQUE EXCELLENCEactiveBRUMAIREdissolvedCABINET ROMUALD AUBERTactiveCENON BATIMENTdissolvedCHRISTELLE MERYdissolvedCHRISTOPHE RECLUSdissolvedCITRUSdissolvedCLUB DES GRANDS CHATEAUX DE NAUJANactiveCODE RUNNERactiveCOMAPRO SOC COM MATER & PRODdissolvedCONNECT'ASSURactiveDREAM LIFEactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off