DOSSIERS / ANNE-MARIE GARCIA
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Sole trader dossier

ANNE-MARIE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-09
KYBE ID: FR-790561724 · 790561724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE GARCIA
fr_inpi
790561724
fr_inpi
dissolved
fr_inpi
2013-01-09
fr_inpi
2016-09-01
fr_inpi
30 RUE VERNIER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNINA D'ANGELOdissolvedASSOCIATION BANCAIRE CREATRICE D EMPLOISactiveBARROVECCHIO ET ASSOCIESdissolvedBERNARD MARIE ROLLAND LAMALLEdissolvedCLEVILLEdissolvedCOMPTOIR DU SUDdissolvedDIETETIQUE MALAUSSENAactiveHugo BIONAZdissolvedJEAN JACQUES GADEAdissolvedLELIA LALLAMdissolvedLE LIVRE D ORdissolvedLOUISE LIENARDactiveLUDOVIC AIMEactiveMAGALI LETICIA VAXELAIREactiveMargot PerigauddissolvedMICHEL SOLERIdissolvedMYRIAM HELENE PORCUdissolvedNAEXIOdissolvedPAUSE CAFEdissolvedSARL NARGUILEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off