DOSSIERS / MARTIN GARCIA
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Sole trader dossier

MARTIN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2002-08-19
KYBE ID: FR-443519384 · 443519384 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTIN GARCIA
fr_inpi
443519384
fr_inpi
dissolved
fr_inpi
2002-08-19
fr_inpi
2003-03-31
fr_inpi
1 RUE THAON DE REVEL, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHAMID RAOUAFIdissolvedALAIN MICHEL PINONdissolvedAU CHIFFONNIER D'ORdissolvedAUTO ECOLE BELLONEactiveAUTO ECOLE BELLONEdissolvedCARMELA NAIL'SactiveCHAJELOdissolvedCTIM THAON DE REVEL 1activeDOUBLE MactiveFABIEN FERREIRAdissolvedFLORENCE ADELAIDE VINATIERdissolvedGEORGES NARDINdissolvedHAIR DOGactiveHAIR TOPdissolvedJALILA OUAOAdissolvedJEAN MARC MARCHIdissolvedLAURA FREMAUXdissolvedLE BLEU MARINEactiveMOHAMED MONGI BENSLAMAdissolvedMOUSTAPHA NIANGactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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
Dissolved / struck off