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Sole trader dossier

ANITA GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2002-09-24
KYBE ID: FR-443856281 · 443856281 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANITA GARCIA

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Registration443856281

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Statusdissolved

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Incorporated2002-09-24

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Dissolved2007-04-30

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Registered address26 AV KLEBER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

26 K CENTER FOR CONTINUING EDUCATIONdissolved 26 KLEBERdissolved ADELE DURUPTactive ADRIEN GARRIGUESactive AGENTIVITEactive AGNES CATHERINE MARIE-STANISLAS ROSSIGNOLdissolved AGROBALdissolved A I L Dactive ALAIN OLLIVIERdissolved ALAIN REMY HENRI CLOSTREdissolved ALEXANDRE MARQUEactive AMAURY AUZOUactive AMEL MEBTOULdissolved ANNOUCHKAdissolved Antoine Perrimondactive AROCA ET AROCAdissolved Audrey Caoactive AURELIE YAEL FANNY JEANNINE SULTANactive AURORE PARKERdissolved BAPTISTE MICHEL GUILBERTEAUactive

+164 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2007-04-30Dissolved / struck off