DOSSIERS / ALEXANDRE GARCIA
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Sole trader dossier

ALEXANDRE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2016-09-22
KYBE ID: FR-823289822 · 823289822 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE GARCIA
fr_inpi
823289822
fr_inpi
dissolved
fr_inpi
2016-09-22
fr_inpi
2017-06-19
fr_inpi
105 AV THOMAS DECAROLI, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
30 DECEMBREdissolvedALIZEE WIMBERGERactiveCHRISTIAN JORDAactiveCLIN D'OEILdissolvedCRYSTALISdissolvedDJAHID MEGDOUDactiveFRANCOIS AMANI KOUASSIdissolvedFREDERIC PIERRE LANSONactiveJEAN FRANCOIS OLLIVIERdissolvedJEANINE MOLINARIdissolvedJEAN-PAUL AMEGLIOdissolvedLC SYSTEMdissolvedMARCELINO GOMES PEREIRAdissolvedMOUNIA MEDJDOUBdissolved[ND]activeNICOLE CLAUDETTE MAGNIEZactiveSARL CARELactiveSEL WIMBERGERdissolvedSINTISdissolvedSOCIETE MEDITERRANENNE DE POSEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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