DOSSIERS / CARMEN GARCIA
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Sole trader dossier

CARMEN GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-302053848 · 302053848 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARMEN GARCIA
fr_inpi
302053848
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
33460 CUSSAC-FORT-MEDOC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AFR CUSSAC FORT MEDOCdissolvedALAIN PIERRE PARFONDRYdissolvedALEX BOURLETdissolvedANDRE LOPEZdissolvedANDRE NOLEAUdissolvedANNE MICHELE VERRIERdissolvedASSOC CHATEAU MEDOC ART CONTEMPORAINdissolvedASSOCIATION CHATEAU LANESSAN ATTELAGESactiveASSOCIATION MOTO CLUB DU FORT MEDOCactiveASSOCIATION THEATRE LYRIQUE MEDOCAINactiveASSOC PARENTS D ELEVES CANTINEdissolvedBERNARD BERNARD. GUIONNETdissolvedCHATEAU BEAUMONTdissolvedDENIS FEDIEUactiveELIANE SALORTdissolvedGEORGES NUNESdissolvedGEORGETTE QUERILLACdissolvedGFA D ARNAUSSANdissolvedGROUPEMENT FORESTIER DES LANDES DE LANESSANdissolvedGROUPEMENT USAGERS EAU ET ASSAINISSEMENTactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

CARMEN GARCIA (principal) matches PEP Carmen García — senator of Bolivia, Bolivia. 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