DOSSIERS / CAMILLE JOSEPHA ANNA GARCIA
← SearchExport PDF
Sole trader dossier

CAMILLE JOSEPHA ANNA GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-824995831 · 824995831 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAMILLE JOSEPHA ANNA GARCIA
fr_inpi
824995831
fr_inpi
dissolved
fr_inpi
2017-02-01
fr_inpi
2018-10-18
fr_inpi
24 RUE SAINT-JUST, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELAAZIZ TAHIRIdissolvedAGNES MORINdissolvedAJMI TOUMIdissolvedALI ATOUIdissolvedAnis BenchikhactiveANOUAR JAWACHIdissolvedANTOINE MENDYdissolvedAUX DELICES D'IVRYdissolvedBAFdissolvedBLE DU SUDdissolvedCAROLE JACQUELINE RENEE GUERINdissolvedCOMPAGNIE CERCLE DE LUMIEREactiveCOMPAGNIE H 2 OactiveDANIEL MARTINactiveDANIEL ZWANGdissolvedDJEBBAR OUARETdissolvedDOMINIQUE ANDRE BADOURactiveDylan Steven Marvin Adrien EgudissolvedENERGIE GREEN CONCEPTactiveFN CLEANdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off