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Sole trader dossier

ANDRE GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-307476226 · 307476226 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE GARCIA

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Registration307476226

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Statusdissolved

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Dissolved1989-04-30

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Registered addressAV DU 159E RIA, 05100 BRIANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALAIN VERAYdissolved ANNICK HUNZIKERdissolved ARLETTE CASTELdissolved AUGUSTA PACCHIEROdissolved BAR RESTAURANT LE DIABOLOactive BERNARD GERARDdissolved BERNARD MULLERdissolved BRIGITTE VENETactive CHRISTIAN NAULINactive DANIEL CHARLES MARCEL GUILDOUXactive EVELYNE BOURBOUSSEdissolved GILBERT MULTIERactive GOGOdissolved INVITEZ-VOUS CHEZ NOUSdissolved JACQUES AIME EDOUARD GIACHINOdissolved JEAN LE COZdissolved JEAN PIERRE MARIE J HERITIERdissolved JOEL MARIUS G GALFARDdissolved LA BONNE ETAPEdissolved LA FABRIQUE DU GOUTactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

ANDRE GARCIA (principal) matches PEP André Garcia — Q66501099. 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

1989-04-30Dissolved / struck off