DOSSIERS / JOSEPH GARCIA
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Sole trader dossier

JOSEPH GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1983-10-13
KYBE ID: FR-304918410 · 304918410 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH GARCIA
fr_inpi
304918410
fr_inpi
dissolved
fr_inpi
1983-10-13
fr_inpi
1993-09-30
fr_inpi
46 AV DU 11 NOVEMBRE 1918, 19100 BRIVE-LA-GAILLARDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSEPH GARCIA (principal) matches PEP Joseph Garcia — Member of the Parliament of Gibraltar, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off