DOSSIERS / ANDREE GARCIA
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Sole trader dossier

ANDREE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1964-07-02
KYBE ID: FR-641041959 · 641041959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREE GARCIA
fr_inpi
641041959
fr_inpi
dissolved
fr_inpi
1964-07-02
fr_inpi
1993-10-14
fr_inpi
AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN CHALMANDRIERdissolvedALEXANDRE LOUAISILdissolvedALICE FILLOLdissolvedALIENOR MARIE PASCALE GILLOTactiveCAMILLE KIRSCHdissolvedDENISE HERRMANNdissolvedDIDIER THOMASdissolvedELISABETH COSTILdissolvedEPSE CHARLES GEORGETT LOUBIEREdissolvedETABL BALOFFET CIE COUVERT J8dissolvedGETRY S A R LdissolvedGILBERTE POIVROTdissolvedJACQUELINE STUBERdissolvedJACQUES MARTINdissolvedJEAN FRANCOIS ELBERGdissolvedJEAN PAUL MULLERdissolvedJEAN WILLAUMEdissolvedLES FILMS DU BOCAGEdissolvedLUCE TRENTESEAUXdissolvedMAURICE MALINGUEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off