DOSSIERS / HAYDEE GARCIA
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Sole trader dossier

HAYDEE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788529006 · 788529006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAYDEE GARCIA
fr_inpi
788529006
fr_inpi
dissolved
fr_inpi
2012-10-01
fr_inpi
2022-07-23
fr_inpi
14 CHE DE LA POMME, 69160 TASSIN-LA-DEMI-LUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BERNARD PIERRE RUELLEdissolvedBIOTECH INDUSTRIES ORGANISATION FRANCEactiveCLOTHILDE ZOMENOactiveCONSEIL GESTION AUDIT C.G.AdissolvedCOSCINUSdissolvedEVA CASEZactiveEWA MATHIAactiveHAPPY KINESIOdissolvedINOVAXIONdissolvedLES AMIS DE L ' ELFEdissolvedLIPOLYANEdissolvedMICHEL MARIE JALLOTactive[ND]dissolved[ND]active[ND]activePATRICK JEAN ARNONdissolvedRENE JEAN DUBUISSONdissolvedROBERT FREDERIC CHEMELLEactiveRUELLE INGENIERIEdissolvedSCDF FINCK FORAY ET LAHAROTTEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off