DOSSIERS / ANTHONY GARCIA
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Sole trader dossier

ANTHONY GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2010-04-05
KYBE ID: FR-522540772 · 522540772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY GARCIA
fr_inpi
522540772
fr_inpi
dissolved
fr_inpi
2010-04-05
fr_inpi
2011-12-31
fr_inpi
67 RUE DE CHABROL, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXANDRE BELIAEVdissolvedANNE-ELODIE HENRIQUEZactiveARNAUD FRANCOIS DECHAMBREdissolvedASS FRANCAISE DE COMMUNICATION INTERNEactiveBONJOURactiveBOYAN STEFANOVICdissolvedCarla Diane Maud LeroyactiveCESAR DELEBARRE-DEBAYactiveCHRISTINE DANGdissolvedDANSE PERSPECTIVEactiveDAVID MOULYactiveDHRUVIN SHAHactiveDICTYSdissolvedEUROPA FORMATIONactiveEVELYNE PASCOdissolvedJACQUELINE SUZANNE FAVARELdissolvedJEAN NADAUDdissolvedJEROME NADAUDactiveL AMARCactiveLA MASCOTTEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off