DOSSIERS / AURORE GARCIA
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Sole trader dossier

AURORE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2000-08-02
KYBE ID: FR-432457182 · 432457182 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURORE GARCIA
fr_inpi
432457182
fr_inpi
dissolved
fr_inpi
2000-08-02
fr_inpi
2000-10-11
fr_inpi
2 RUE DE LA FAISANDERIE, 67380 LINGOLSHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABASE EUROPEdissolvedACADEMIE NUMERIQUE DES SCIENCES DE LA COMPETITIVITE DES ORGANISATIONSdissolvedACOMIDEdissolvedADJELE ELISABETH WILSONdissolvedALAIN MICHAELISdissolvedAL K TRANactiveAOSSIA FRANCEdissolvedBAPST INDUSTRIEdissolvedBATIMENT CONCEPTdissolvedC.C. CREATION CONCEPT - CASA CREATIONactiveCHRISTEL BEGASSEdissolvedCREATION CONCEPTdissolvedCSVdissolvedDANIELO VINCIGUERRAdissolvedDI FORMATIONactiveENERGETISdissolvedESPACE ENVIRONNEMENT ECOLOGIEdissolvedESTELLE ANNA ADRIANdissolvedEUROCERdissolvedEUROPAISCHE SCHULDENREGULIERUNG UND AUSGLEICHSANSPTALTdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 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