DOSSIERS / CLAUDETTE RENEE GARCIA
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Sole trader dossier

CLAUDETTE RENEE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2010-11-17
KYBE ID: FR-528749435 · 528749435 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDETTE RENEE GARCIA
fr_inpi
528749435
fr_inpi
dissolved
fr_inpi
2010-11-17
fr_inpi
2011-04-01
fr_inpi
10 ALL BOURVIL, 94000 CRETEIL
fr_inpi

Companies at this address

39 total
A.M.C.dissolvedASSOCIATION BERBERE CRETEILdissolvedAURELIE GROS-DESORMEAUXactiveAVRAHAM ELMELEHactiveBRANDON NGAMFULAactiveCBK DIGITALdissolvedEJS EXPERTISEdissolvedEVA BERGAMASCHIactiveF TO FdissolvedGAD ELMELEHactiveGAELE MARGUERITE FAVENNECdissolvedIbrahima BOYEactiveIMAD ZOUHIR SAHD IBNOULMALIHdissolvedJASSIE BAJWAdissolvedJules NEGHNAGH CHENAVASactiveLA MAISON BALASdissolvedLEILA SEBOUAIdissolvedLOKANGE HENRI LEBIGOTdissolvedLUCIE PERSONactiveMarwan Benhocineactive

+19 more

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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