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Sole trader dossier

MARIE LUZ GARCIA-CONDE

FRANCE · SOLE TRADER · INCORPORATED 2003-06-16
KYBE ID: FR-449131531 · 449131531 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE LUZ GARCIA-CONDE

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Registration449131531

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Statusdissolved

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Incorporated2003-06-16

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Dissolved2006-07-31

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Registered address76 RUE ALEXANDRE DUMAS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN DOMINIQUE PETITdissolved AMAR MESSAOUDIdissolved APPARTEMENT ALEXANDRE DUMASactive CELALETTIN SEZENdissolved CHAFIKA KASSAdissolved COME PRIMAdissolved FIFI LEZZOUMdissolved GUILLAUME JEAN-PHILIPPE LABROUSSEdissolved GUISEPPE LUIGI LA CAVAdissolved JOAO CAPRISTANO DA SILVAactive KAMMED TALESdissolved Louis JEAN ANTHONY CHARACHONactive MICHELE THOLOZANdissolved [ND]active [ND]active [ND]active SHEERSactive SYND COPR DU 76 RUE ALEXANDRE DUMAS 75active THE PHYSIO MATactive VALAVIE PROJ LOISIRS DECOUVE INTERGEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-07-31Dissolved / struck off