DOSSIERS / JEAN-CLAUDE JEROME GARCIA
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Sole trader dossier

JEAN-CLAUDE JEROME GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2015-04-21
KYBE ID: FR-811000033 · 811000033 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE JEROME GARCIA
fr_inpi
811000033
fr_inpi
dissolved
fr_inpi
2015-04-21
fr_inpi
2016-03-29
fr_inpi
QUA PEROU, 97230 SAINTE-MARIE
fr_inpi

Companies at this address

31 total
ALPHONSE CLAIR FLORENTdissolvedBERNARD VINCENT LOMENCOBORREAdissolvedCELINA MATHILDE LORSOLDdissolvedDANIEL QUENTIN SINGAMALONdissolvedDEAU-HAURE SARLdissolvedDIDIER DAVILAactiveELODIE MARCELLE JUPITERdissolvedEMMANUEL THEODORE CUPITdissolvedEULOGE LISETTE JUPITERdissolvedGILBERTE JULIE JUPITERdissolvedJULIEN ELIE AUDINAYdissolvedLEOPOLD JOSEPH FAUSTINdissolvedLUCIEN CATHERINE GRIVALLIERSdissolvedLUCIEN LOUIS JUPITERdissolvedMARIE-ALINE JUPITERdissolvedMELANIE AUDINAYdissolvedMIGUEL TRIBEAUdissolvedMIRELLA MARTHE COLOMBAdissolvedNORD ATLANTIC AUTOdissolvedPATRICK JULIEN MARIE-SAINTEdissolved

+11 more

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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