DOSSIERS / MATHILDE TABATHA LE GARZIC
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Sole trader dossier

MATHILDE TABATHA LE GARZIC

FRANCE · SOLE TRADER · INCORPORATED 2014-07-14
KYBE ID: FR-804708766 · 804708766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MATHILDE TABATHA LE GARZIC
fr_inpi
804708766
fr_inpi
dissolved
fr_inpi
2014-07-14
fr_inpi
2016-03-24
fr_inpi
201 RUE PIERRE ET MARIE CURIE, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASMINactiveASSOCIATION PYRAMIDESdissolvedBENINETdissolvedBISAKA TRANSPORTS ET LIVRAISONSdissolvedCABINET MEDICAL DR NAHON ET DR LEXUTAN INDREdissolvedCABINET MEDICAL DRS NAHON PALLARESdissolvedCATHERINE MILONdissolvedCLEMENCE Francoise Ghislaine Marie MENNECIERdissolvedDELIA CRISTINA LEXUTANactiveDOMINIQUE PALLARESdissolvedDR PALLARES ET DR NAHONdissolvedEBI BOMO VIVIANE EBAdissolvedFOTAZURdissolvedJACQUELINE HARTMANNdissolvedJEAN JACQUES LASSIMOULIEdissolvedKAO YOUA VANGdissolvedKTS DIFFUSIONdissolvedLAETITIA TATMIactiveLAURENCE HANRASactiveMAURICE LOUIS JOSEPH THERAULAZdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off