DOSSIERS / HENRI GARCIA
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Sole trader dossier

HENRI GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-300139672 · 300139672 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI GARCIA
fr_inpi
300139672
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD JEROME ET BARTHELEMY MAGLIOLI, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE GIUDICELLIdissolvedASSOCIATION POPULAIRE DES TUNISIENS EN CORSEactiveBASILE PAOLIdissolvedBERNARDI A COSTAdissolvedBRUNO BOLZATIdissolvedDENISE PARF PRO BEAUT HALFAOUIdissolvedEMILE LECAdissolvedFELIX PITTILLONIdissolvedISABELLE MARIE LAURE BAUTISTAdissolvedJEAN BELLANdissolvedJEAN FELIX QUILICHINIdissolvedJOSEPH ACCARISIdissolvedJULES ANTOINE LECAdissolvedLUCETTE GIANELLIdissolvedMARIE ANTOIN EPS BALZANO ROSSIdissolvedNELLY HUCdissolvedPAUL MILLELIRIdissolvedPIERRE QUASTANAdissolvedROBAGLIA ET COROMINAS COIFFUREdissolvedSIMON CRUCIANIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

HENRI GARCIA (principal) matches PEP Henri Garcia — Q66501325. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off