DOSSIERS / ALPHONSO GARCIA
← SearchExport PDF
Sole trader dossier

ALPHONSO GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-528890742 · 528890742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALPHONSO GARCIA
fr_inpi
528890742
fr_inpi
dissolved
fr_inpi
2011-01-01
fr_inpi
2015-12-31
fr_inpi
121 RUE MANIN, INSER ASAF, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDELKARIM MARZOUGUIdissolvedABDERRAHMANE BENASSADdissolvedABDERRAHMANE CHENIDEURdissolvedABIDI SEIFdissolvedAHMED CHAOUCHIdissolvedAMAR ADJLOUTdissolvedAMAR BOUZERGAactiveassadig yahya adamactiveAYOKO DENISE TEKOactiveBACHAIR MOKBILactiveBANGALY SOUAREactivebelkacem cherfaactivebouabdellah youcefactiveBOUBOU BARADJIactiveBOUSSAAD BENALIactiveBRAHIM LAHMARactiveDAROU GUROactivedjamel eddine mefroumactiveDRISSA KONEdissolvedEhab Said Karim Mansouractive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off