DOSSIERS / LAETITIA GARCIA
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Sole trader dossier

LAETITIA GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2011-11-09
KYBE ID: FR-538453705 · 538453705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAETITIA GARCIA
fr_inpi
538453705
fr_inpi
dissolved
fr_inpi
2011-11-09
fr_inpi
2024-04-30
fr_inpi
32 BD HAUSSMANN, 75009 PARIS 9
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BANEXI COMMUNICATIONdissolvedBANEXI PARTICIPATIONSdissolvedBANEXI S.C.R.dissolvedBANEXI VENTURESdissolvedBANEXI VENTURES PARTNERSactiveCIE DEVELOPPEMENT EXPANSION INDUSTRIELLEdissolvedDEPA ASS NATION DEVEL POST ACTdissolvedFINANCIERE SOFIdissolvedFINANC INNOVATION ELECTRONIQUEdissolvedGESTION DE TRAVAUX ET DE FINANCEMENTdissolvedHVSL FORMATION JURIDIQUEdissolvedLEADING MANAGEMENT CONSULTANTSdissolvedLEBONETUDIANTdissolvedNEWSERVESdissolvedOBSERVATOIRE MEDITERRANEEN DE L'ENERGIEET DU CLIMATactivePALISSY INVESTdissolvedPMP TNSdissolvedSCP GOLDSTEING EFFRANCEYRdissolvedSNCMAG SYNDCADRES MAIT ARTS GdissolvedSOC APTOISE DE PARTICIPATIONSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off