DOSSIERS / ERIC-JEAN GARCIA
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Sole trader dossier

ERIC-JEAN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539495960 · 539495960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC-JEAN GARCIA
fr_inpi
539495960
fr_inpi
dissolved
fr_inpi
2012-02-01
fr_inpi
2016-02-01
fr_inpi
11 RUE PIERRE BROSSOLETTE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE JULIETTE NICOLLETactiveBENEDICTE ANNE-MARIE MICHELactiveBIANNAdissolvedCAROLINE CECILE RENEE LAQUIEREactiveCEKdissolvedCORINNE MARIE HELENE COGEZdissolvedFONCIERE FAMILY KAPINVESTdissolvedFRANCOISE DE OLIVEIRAactiveGizem KaraceperactiveISOPHARM SEARCHactiveKDNYdissolvedLCK CONSEILdissolvedLIZA EMILIE COHENdissolvedMARIE-ELISE HELENE SUZANNE JEANNINE GERAUDactiveMICHEL GABRIEL BOUCHERdissolvedMY DIGITAL COMPANYdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off