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Sole trader dossier

MARIE CLAUDE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2001-04-02
KYBE ID: FR-437568496 · 437568496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE CLAUDE GARCIA

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Registration437568496

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Statusdissolved

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Incorporated2001-04-02

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Dissolved2002-06-30

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Registered address8 RUE RAYMOND MARCHERON, 92170 VANVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE ROYdissolved ANDRE FAUVELdissolved ANNIE LEROYdissolved DANIEL BENISTANTdissolved DEVIL'S ROADactive ENTREPRISE NEYRET PHILIPPEdissolved JEAN GUSTAVE ROUREdissolved JPM GEOTECHNIQUEdissolved MAISON WYDELINEactive [ND]active [ND]active [ND]active [ND]active PAUL SOYEZdissolved POLYMEDIAactive SCI FAMILIALE VITOLdissolved SOC THERMIQUE AUTOMAT REGULATION INDUSTRdissolved THIERRY NEYRETdissolved Vasyl KOTSIURUBAactive WAVY SERVICESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-06-30Dissolved / struck off