DOSSIERS / JEAN-MARC GALICIA
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Sole trader dossier

JEAN-MARC GALICIA

FRANCE · SOLE TRADER · INCORPORATED 2014-06-12
KYBE ID: FR-802878108 · 802878108 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MARC GALICIA
fr_inpi
802878108
fr_inpi
dissolved
fr_inpi
2014-06-12
fr_inpi
2014-12-21
fr_inpi
123 BD NEY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.ROADdissolvedCLEMENCE MARTHE RAYMONDE BERTHOLONactiveEMILE PAUL JEAN BOUCTONdissolvedHUGUES NICOLAS JACQUES MOREAUactiveJACQUELINE DOURdissolvedJACQUES DURANDdissolvedJULIE AUDE FOURNIERactiveJULIEN LACORREactiveKelly Lilie SENGactiveLEA EMILIE MADALENA ABRUNHOSAactiveLEOPOLD AUGUSTE TOUROUXactiveN.B. RENOVATIONdissolved[ND]active[ND]active[ND]activePIERRE-FREDERIC MURILLOactivePIERRE GARCIAactiveROMANE BOOZdissolvedThibaut ValckenaereactiveTRINH VUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off