DOSSIERS / ERIC JEAN PAUL GARCHEY
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Sole trader dossier

ERIC JEAN PAUL GARCHEY

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-500226287 · 500226287 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC JEAN PAUL GARCHEY
fr_inpi
500226287
fr_inpi
dissolved
fr_inpi
2007-10-01
fr_inpi
2008-07-02
fr_inpi
109 RUE MONTGOLFIER, CHEZ BUREAUTIQUE DIFFUSION, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.B.C. COUVERTUREdissolvedAC COUVRETANCHEdissolvedADNEN NEFZIdissolvedASIdissolvedAY YILDIZdissolvedBILGEN KACANdissolvedCOMPAGNIE DE CONDITONNEMENT ET DE MANUTENTION DE MEUBLESdissolvedCONSTRUCTION DU SUDdissolvedDANINOdissolvedECO BATdissolvedENTREPRISE URBAINE SUDdissolvedFREJULENdissolvedHELMI MOSBAHdissolvedMZdissolved[ND]dissolved[ND]dissolvedPATRICIA NOELLE JANUSZdissolvedPEPS 06dissolvedSARL D EXPLOITATION PONT ROUXdissolvedSOCIETE EURO GESTION CONSTRUCTIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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