DOSSIERS / ALAIN GARCIA
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Sole trader dossier

ALAIN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-521251520 · 521251520 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN GARCIA
fr_inpi
521251520
fr_inpi
dissolved
fr_inpi
2010-03-01
fr_inpi
2010-03-02
fr_inpi
43 RTE DE CORBEIL, 91160 LONGJUMEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADALBERT IBRAHIM KAPANDJIdissolvedALLOTRANSPORT ET SERVICESdissolvedCARL JEAN MICHEL JEAN-MICHEL LABEJOFdissolvedEDMEE SIDMOND-COTEdissolvedFREDI SCHIMMELdissolvedHocine laarabactiveJEAN JACQUY BERTdissolvedJEAN RENAUDdissolvedKARINE SOPHIE PRENANTdissolvedKSdissolvedLAURENCE NYANGO TITTI MOUSSIactiveMOATTI RAAB GALLAIRE BENADY D ORGEIXdissolved[ND]dissolved[ND]dissolvedROBERT BASTARDdissolvedROGER BRANDEISactiveROMARIC AYI BOKOactiveSCHIMMEL F KAPANDJI A RENAUD JdissolvedTRANSPORTS MATACAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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