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Sole trader dossier

JONATHAN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2009-01-19
KYBE ID: FR-509844015 · 509844015 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJONATHAN GARCIA

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Registration509844015

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Statusdissolved

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Incorporated2009-01-19

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Dissolved2009-12-31

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Registered address15 AV D ALERY, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALAIN JACQUES BOUCHERONdissolved ANGELE ROSSETTIactive ASSOCIATION SYBELLEactive AUX DELICES DES DEUX SAVOIESdissolved BRCdissolved CHRISTIAN JEAN MARIUS FILLIONdissolved CIE FINANCIERE COMMERCIAL CARLIER MARTINdissolved CLAUDE ANGE AHIDAJOdissolved CORINNE CALONNEdissolved CUISINES DU SUD-ESTdissolved DOMINIQUE PARENTdissolved EDITIONS MAGILdissolved EDOUARD JACKY MARC CORFUactive E.L.L.Sactive FAAC DAUPHINE SAVOIEdissolved GREGORY LEMOINEdissolved GUY VICTOR GRANGERdissolved HENRY DANIEL CHARLES RAMOINdissolved MARCHE OU REVEactive MARIO YVES IGIERdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2009-12-31Dissolved / struck off