DOSSIERS / EMILIE GARCIA
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Sole trader dossier

Emilie Garcia

FRANCE · SOLE TRADER · INCORPORATED 2024-03-20
KYBE ID: FR-987643871 · 987643871 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Emilie Garcia
fr_inpi
987643871
fr_inpi
dissolved
fr_inpi
2024-03-20
fr_inpi
2024-08-09
fr_inpi
78 AV des Champs Elysées, Bureau 562, 75008 PARIS 8E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELKERIM YACOUB KOUNDOUGOUactiveABGGdissolvedACHAFAR CONCEPTdissolvedADdissolvedANANA STUDIOdissolvedATOUT VERRES & PROFILS SOLUTIONSdissolvedAVENUEMACdissolvedBENZ COMPANYdissolvedBPH 34dissolvedCAMILLE ANGELE MARIE RABOTEAUdissolvedCAMILLE JULIE MARIE MOLLdissolvedCONTRECARREdissolvedDANIEL IANNI-PALARCHIOdissolvedDIAMONDRAdissolvedD'YRSANdissolvedEASY HOME COURTAGEdissolvedECPROdissolvedELIZABETA BERESdissolvedEXPRESS PRESSINGdissolvedFABRICE René TRANQUILLEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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