DOSSIERS / MARIE-CLAIRE GARCIA
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Sole trader dossier

MARIE-CLAIRE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2005-01-13
KYBE ID: FR-481773281 · 481773281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE-CLAIRE GARCIA
fr_inpi
481773281
fr_inpi
dissolved
fr_inpi
2005-01-13
fr_inpi
2021-03-31
fr_inpi
25 RUE MURILLO, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUBRY THIERRY D'ARGENLIEUactiveAURORE MICHON DU MARAISactiveBAZ INVESTISSEMENTSactiveCOMPAGNIE DES BOIS ET MEUBLESactiveDONATIENNE CHANTAL GERTRUDE MARIE QUIROUARD-FRILEUSEactiveEMMANUEL MICHEL CAZINdissolvedFAIRWAYactiveFREDERIC JACQUES LEFEBUREactiveISABELLE TAINA JEANNE MARIE RENAUDINactiveJULIETTE BRILactiveLAURE SURMONTactiveLORENE MARINE MARLENE FIDELdissolvedMARIE CECILE CHANTAL LE PABICdissolvedMARIE STEPHANIE SOLANGE THERESE CIPRIANOdissolved[ND]dissolved[ND]active[ND]activeNICOLAS AYNESactiveNOEMIE BRUCHETdissolvedPAULINE BOHRdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off