Key facts
dissolvedSYLVAINE GARCIA
fr_inpi
721044139
fr_inpi
dissolved
fr_inpi
1985-02-26
fr_inpi
45 RUE EMILE ZOLA, 92600 ASNIERES-SUR-SEINE
fr_inpi
Sole trader dossier
SYLVAINE GARCIA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAHMED BERRAMDANEAHMED MEBARKIABAT.METBERTHE SINAMALEC.I.C.C.I. (SOCIETE DE CONSEIL EN INVESTISSEMENTS DE CONSTRUCTIO N ET DE COMMERCIALISATION IMMOBILIERE)DOS SANTOS BATIMENTETUDE TRAVAUX REALISATION BATIMENTFARIDA AISSAOUIKARAMMARIANNE DEHAYESMODE COIFF 92[ND]PIERRE LEGRISRACHID BELHARFIRACINES CLUBRACINES MODESRACINES SANS FRONTIERESSoufiane KOUHILITHIERRY PELLARD
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off