DOSSIERS / BERENGERE JEANINE CHARLETTE GARCIA
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Sole trader dossier

BERENGERE JEANINE CHARLETTE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2015-09-18
KYBE ID: FR-813653581 · 813653581 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERENGERE JEANINE CHARLETTE GARCIA
fr_inpi
813653581
fr_inpi
dissolved
fr_inpi
2015-09-18
fr_inpi
2015-12-01
fr_inpi
10 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERTRAND EWANGOdissolvedCHANTAL BARBIERdissolvedCHARLES ROGER ZAPHIROPOULOSactiveCHRISTINE CAROLINE DUCLERCQdissolvedETIENNE FIORAdissolvedFLORENCE PUZINactiveGISELE ANDREE DONATIdissolvedKARIM BOUZIDactiveLOUISE CHAUSSINANDactiveLOUVENTOUSactiveMADELEINE MANUELdissolvedMG COIFFUREactiveMICHEL ERIC HELIOS GUERRIER-DEBERNARDdissolved[ND]active[ND]dissolved[ND]dissolvedOSMAN TEMELdissolvedPAUL PORCHERONdissolvedRP COIFFUREdissolvedSARL GDB DISTRIBUTIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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