Key facts
dissolvedEDUARDO JOSUE GARCIA
fr_inpi
525111498
fr_inpi
dissolved
fr_inpi
2010-09-22
fr_inpi
2010-11-03
fr_inpi
12 RUE AMELIE, 75007 PARIS
fr_inpi
Sole trader dossier
EDUARDO JOSUE GARCIA
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalANTOINE LOPEZANZHELA SABORYKASSOCIATION DE FINANCEMENT DE L'ASSOCIATION CHOISIR PARISBRUNO DOMERCQCHOISIR PARISDOROTHEA HIRSCHELISABETH LANGFREDERIC LARROUMETSGEM COURSESHENRI LOUIS GERVONHICHAM REKHOUJean MARIE JOEL WalletMICHEL-ANGE PIERRE BENJAMIN MASDONGAR[ND][ND][ND][ND][ND]PAUL GABILLAUDQUITTERIE DUBARRY DE LASSALE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~1 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 eventsDissolved / struck off