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Sole trader dossier

LISA GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2016-10-26
KYBE ID: FR-823180088 · 823180088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLISA GARCIA

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Registration823180088

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Statusdissolved

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Incorporated2016-10-26

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Dissolved2019-04-21

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Registered addressBD VINCENT AURIOL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE LECUYERdissolved AREZKI HABCHIdissolved CHRISTIAN DUBOURGdissolved CORINNE FIMATactive DANIEL ASSOULYdissolved DAVID AZOULOYdissolved DAVID HAYOUNdissolved GILBERT LEJEUNEdissolved GILLES DEMENEIXdissolved HILLARY BELVA BOUBDA TASSAactive IMAD CHAMASdissolved JULIO TEIXEIRAdissolved L GERMIGONdissolved MARIE ROSE CHOTEAUdissolved MARIUS ROBINdissolved [ND]active ROBERT BAT ENFIN CHOTEAUdissolved SONYA VAISSONdissolved YOUCEF ABDELAZIZ ARBAOUIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-04-21Dissolved / struck off