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Sole trader dossier

JOSEPHINE GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-304911563 · 304911563 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPHINE GARCIA

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Registration304911563

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE MERCOEUR, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDREE SOUSTREdissolved BOSSIS ET COMPAGNIEdissolved CECILE BRELETdissolved CENTRE COOPERATION TECHNIQUEdissolved E BOTTIER ORTHOPED HERVOCHONdissolved JEAN ALEXANDRE LOUIS LEBEAUdissolved JEAN JULIEN ROGER BOEFFARDdissolved JEAN PRESSENSEdissolved MARGUERITE ROZOdissolved MARIE FERREdissolved MEUBLES BOEFFARDdissolved [ND]active PHILIPPE ANTOINE JOLYdissolved PRIOUX GENEVIEVE PERNELETdissolved XAVIER FRANCOIS GIFFARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JOSEPHINE GARCIA (principal) matches PEP Josephine Garcia — member of the South Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off