DOSSIERS / AXEL-FREDERICK GARCIA
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Sole trader dossier

AXEL-FREDERICK GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2020-05-17
KYBE ID: FR-883469736 · 883469736 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AXEL-FREDERICK GARCIA
fr_inpi
883469736
fr_inpi
dissolved
fr_inpi
2020-05-17
fr_inpi
2020-06-18
fr_inpi
7 RUE DE LA GARE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AXXY.KactiveCORALIE-MARIE SORIYA SARAH MOEURdissolvedECOLE PERCE-NEIGE DES PROFESSIONNELS DU HANDICAPactiveGERARD JEAN PIERRE PARISdissolvedH AND AactiveHAYA MOUCHKA DE LEVALLOISactiveJEUNESSE LEVALLOIS 92activeLAETITIA MARIE-PIERRE TOUSSAINT-LECONTEdissolvedLAURENT MASSAOUD SEREZOdissolvedLE MOULINdissolvedMARC MAGNIactiveMarie Cappelledissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeNICOLAS FRANCOIS PAUL GLIEREdissolvedPERCE-NEIGE CINEMAactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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