DOSSIERS / DEBORAH GARCIN
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Sole trader dossier

DEBORAH GARCIN

FRANCE · SOLE TRADER · INCORPORATED 2009-08-30
KYBE ID: FR-519435259 · 519435259 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEBORAH GARCIN
fr_inpi
519435259
fr_inpi
dissolved
fr_inpi
2009-08-30
fr_inpi
2018-02-01
fr_inpi
78 BD BOURDON, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN CHEMOULactiveALEXANDRE HENGdissolvedALEXANDRE WALLONactiveArkadiy KARNEEVactiveBenjamin GuiblaisactiveBERNARD MARIE MAZE-SENCIERdissolvedDAVID HENRI EDELMANdissolvedELEANOR MILLERdissolvedELYactiveELYSAVEURSactiveEMMANUEL ANDRE VALLADEdissolvedEMPIRE HOLDINGactiveEMPIRE PORTICCIOdissolvedE.P.S.dissolvedFLYING SQUIDdissolvedFRANCOISE SUZANNE DELBURG-BOUSQUETactiveGERALD JEAN-PIERRE CAILLONdissolvedIMOVESTdissolvedIris Laurence MittenaeredissolvedJEAN CLAUDE FREDERIC ROZIERdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off