DOSSIERS / CHRISTOPHE ALEXANDRE GARCIA
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Sole trader dossier

Christophe Alexandre GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2024-09-24
KYBE ID: FR-493487250 · 493487250 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
Christophe Alexandre GARCIA
fr_inpi
493487250
fr_inpi
dissolved
fr_inpi
2024-09-24
fr_inpi
2024-09-29
fr_inpi
60 RUE François Ier, 75008 PARIS 8E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,752 total

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

0G MUSICdissolved1784.LIFEactive1-FABdissolved2C&A NICKEL MIREMERdissolved2DL EVENTdissolved3S PORTAGEdissolved64 VALLEYdissolvedABC ENERJIESactiveAbdel' Hakim ZEROUALactiveabdelhak khiaridissolvedAbdelkrim EchaouidissolvedAbdelkrim Taieb kherafaactiveAbdellah El haildissolvedABDELLALI YOUCEF REDOUANEdissolvedAbdelmalek BibidissolvedAbderrahmane AIT ALLAOUAdissolvedAbdessamad AISSAdissolvedABDESSAMAD DJILALI BENMIMAdissolvedABDOULAYE NGOMactiveABEILLE 3Dactive

+1,732 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,752 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-29

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 42?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+8
Dissolved soon after incorporation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off