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Sole trader dossier

JEAN PIERRE GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-300646031 · 300646031 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE GARCIA

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Registration300646031

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Statusdissolved

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Dissolved1984-12-25

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Registered addressLD ALISTRO, 20230 SAN-GIULIANO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANTOINE PIERRE PINNAdissolved ANTOINETTE CALABRESEdissolved BAKTIA KARRAZdissolved CARLA CONTIdissolved CHARLES JEAN COSTAdissolved DANIELLE PUMOdissolved GASTON ANGELIdissolved HERVE PENETdissolved JNGdissolved JOSEPH RASSUdissolved JULES ANDRE GARCIAdissolved MARIE ANGE PINNAdissolved MARIE XAVIERE GIORGIdissolved PIERRE HOUILLIEREdissolved STE GARCIA JULES ET JEAN PIERRdissolved STEPHANIE MASSONIdissolved VALERIE FRANCOISE GIUDICELLIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN PIERRE GARCIA (principal) matches PEP Jean-Pierre Garcia — Q66501399. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off