DOSSIERS / JEAN GARCIA
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Sole trader dossier

JEAN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-305226342 · 305226342 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN GARCIA
fr_inpi
305226342
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1989-12-31
fr_inpi
38460 MORAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BAGOUdissolvedANDRE PAUL JACQUESSONdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTIAN BENOIT JOS GAYactiveCLAUDE DUMOULINdissolvedCLAUDETTE HENRIETTE YVRARDdissolvedGERMAINE BRAGAdissolvedGYM DETENTE A MORASactiveHENRI JACQUESSONdissolvedJACQUESSON ANDRE ET MONTENEGRO JUSTOdissolvedJOSE GONCALVESdissolvedJOSETTE BERNARDdissolvedJOSETTE POULETdissolvedJUDO SPORTS PROMOTIONactiveJUSTO MONTENEGROdissolvedMICHEL VIALdissolvedPROSPER ANTOINE BERNARDdissolvedROGER DORNONactiveSCDF JACQUESSON ANDRE ET JACQUESSON HENRdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN GARCIA (principal) matches PEP Jean Garcia — Senator of the French Fifth Republic, France. 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