DOSSIERS / ALBA FLOR GARCIA
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Sole trader dossier

ALBA FLOR GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2016-11-01
KYBE ID: FR-823411558 · 823411558 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBA FLOR GARCIA
fr_inpi
823411558
fr_inpi
dissolved
fr_inpi
2016-11-01
fr_inpi
2017-06-18
fr_inpi
5 RUE DE TEHERAN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE PHILIPPOTactiveAND PARTNERSdissolvedASEC AUTOMATION EUROPEactiveASS COMPAGNIE ARTSCENIQUEactiveASSOCIATION SECTION EUROPEENNE COMMISSION TRILATERALEactiveBACKYARDdissolvedCATHERINE DUFOURactiveCECILE REYNAUDactiveCELLIANCEactiveCMIT FINANCESdissolvedCOMPANY PLUSdissolvedCOPR 5 RUE DE TEHERAN 75008 PARISactiveDEROBERT-COURDIERactiveDES ROSEAUXdissolvedERIC KOPELMANactiveESCAL CONSULTINGdissolvedFREDERIC ECOLIVETactiveGIL LEONARDactiveGROUPE RANCHINactiveGUILLAUME JEANNOUTOTactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off