DOSSIERS / DAHLIAS GARCIA
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Sole trader dossier

DAHLIAS GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2013-08-13
KYBE ID: FR-794484709 · 794484709 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAHLIAS GARCIA
fr_inpi
794484709
fr_inpi
dissolved
fr_inpi
2013-08-13
fr_inpi
2014-04-01
fr_inpi
3 RUE HENRI BERGSON, 45430 CHECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 16?

2 signals
+8
Insolvency proceedings
+8
Dissolved soon after incorporation
Composite risk score16/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif