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Sole trader dossier

CHRISTOPHE ROBERT ANDRE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2022-05-01
KYBE ID: FR-913704391 · 913704391 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTOPHE ROBERT ANDRE GARCIA

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Registration913704391

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Statusdissolved

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Incorporated2022-05-01

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Dissolved2022-11-10

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Registered addressSECTION PASSONNE, 97112 GRAND-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACCORD BATdissolved ASCISCLE SIDOINE CHASSELAactive ASSOCIATION DES MARAICHERS ET VIVRIERS DU PAYS DE MARIE-GALANTEactive AVELINO LYNDAL MAVOUNZIactive BRICE JACQUESdissolved CATEdissolved DANTANA LOCATION ET LAVAGEdissolved DESIGN FRUITI SERVICEactive DESLOURDES SANONdissolved EPICERIE SOMBE SARLactive FABIEN JACQUES CHASLASdissolved GERTRUDE YVETTE ZIGdissolved GISELE JUNINA GALIPOdissolved JOSEPH SERGE ARDENOYdissolved LAURENT HEKPAZOdissolved LILIAN ROMUALD JACKSONdissolved MARGUERITE SYLVAIN JACKONOdissolved MARIE EMILIE MAVOUNZIdissolved PASCAL ALAIN BIRHUSdissolved PASCAL ARDENOYdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2022-11-10Dissolved / struck off