DOSSIERS / FLORENCE EMILIE GARCIA
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Sole trader dossier

FLORENCE EMILIE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2005-12-02
KYBE ID: FR-485287833 · 485287833 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENCE EMILIE GARCIA
fr_inpi
485287833
fr_inpi
dissolved
fr_inpi
2005-12-02
fr_inpi
2007-03-26
fr_inpi
38 RUE DU BOIS GALON, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

5VactiveABDELHAKIM FEDALAdissolvedAHMED BOUZEMBRAKdissolvedAUVICO SERVICESdissolvedAUXILIAIRE DE CONSTRUCTION ADCdissolvedAVCPINVESTdissolvedBATI CLIMdissolvedBEST GUARD SECURITE PRIVEEdissolvedCGD SERVICESactiveDECO 94dissolvedDISMONDAdissolvedDMC AMEUBLEMENTactiveECO 'HABITATdissolvedEDDERdissolvedEHM BATIMENTdissolvedEURL F.GUARDactiveEURL MESSANI AREZKIdissolvedEUROPA MATactiveFAR SECURITE PRIVEEdissolvedFIRST SECURITEdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off