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Sole trader dossier

ANAIS CHLOE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-821992096 · 821992096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANAIS CHLOE GARCIA

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Registration821992096

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Statusdissolved

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Incorporated2016-08-01

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Dissolved2019-12-26

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Registered address32 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

32 MULTISERVICESactive ALEXANDREdissolved BAGHERA FILMSactive BAKERSdissolved BNFdissolved DE FLEURY RAYMOND CORVISARTdissolved FANNY VERONIQUE OLIVIA FAVREAUactive FRANCOIS DAUPLAYdissolved IMPRIMERIE PAPETERIE MIGESSOLEdissolved KEVIN RAYMOND CLAUDE SAILLYactive LAURENCE CLAUDE BERNARDdissolved Lilian MARTINdissolved [ND]active [ND]dissolved [ND]dissolved PRIMEUR 19dissolved RAPHAEL ITTAHdissolved ROMAIN USSELactive SARL MIYAactive SENG SENGdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-26Dissolved / struck off