DOSSIERS / GEORGES GARCIA
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Sole trader dossier

GEORGES GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2010-12-16
KYBE ID: FR-481815421 · 481815421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES GARCIA
fr_inpi
481815421
fr_inpi
dissolved
fr_inpi
2010-12-16
fr_inpi
2023-07-24
fr_inpi
11 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alexandre BALLARINactiveANTOINE GEORGES FRANCOIS PIETRIdissolvedEMILIENNE PRINCIA KOMBOdissolvedHugo GalzinactiveJEFFREY TODD LIPPELGOOSactiveJEROME YVES MICHEL ANDRADEdissolvedLE GRIFFONdissolvedLOUIS VANISCOTEdissolvedMOATAZ JOUDI MOATAZ JOUDIdissolved[ND]active[ND]active[ND]active[ND]activePIERRE STANISLAS MANOURYdissolvedPRESTATION INFORMATIQUE ECONOM CONSTRUCTdissolvedREDA FOUADactiveS.A.S. MARBENactiveSCI ALCOdissolvedSCI ALFREDOdissolvedSCI ALPHAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off