DOSSIERS / REGIS JEAN GARCIA
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Sole trader dossier

REGIS JEAN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2005-03-01
KYBE ID: FR-481104073 · 481104073 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
REGIS JEAN GARCIA
fr_inpi
481104073
fr_inpi
dissolved
fr_inpi
2005-03-01
fr_inpi
2005-09-15
fr_inpi
40 RUE DU PRE D’ELLE, 38240 MEYLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANGELO CASAGRANDEdissolvedBORY PROMOTIONdissolvedCONCEPT RENOVATION CONSTRUCTION (CRC)dissolvedEUGENE LEON FILIPPIdissolvedJean-Louis LACHENAL-CHEVALLETactiveJLM IMMOBILIERdissolvedJ PELLENARDdissolvedKASIM HASGULdissolvedLE CLOS DES TULIPIERSdissolvedLES ALPES COIFFUREactiveLES TOURNESOLSactiveMAPMAdissolvedMARCHETTI MEYLANdissolvedPAUL GROSSOdissolvedRENE MALDERAdissolvedROMAIN SEBASTIEN ATLANIdissolvedSARL GEREPA IMMOdissolvedSARL RESIDENCE OPALINEdissolvedSCI JOLY PRE D'ELLEdissolvedSCI LE CLOS DE LA LAURELLEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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