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Sole trader dossier

RENE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1999-06-07
KYBE ID: FR-309435741 · 309435741 · 3 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameRENE GARCIA

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Registration309435741

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Statusdissolved

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Incorporated1999-06-07

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Dissolved2000-03-31

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Registered address35 AV JOHN FITZGERALD KENNEDY, 17100 SAINTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

ESPACE PNEUS SERVICESdissolved OLIVIER JOSEPH MARCEL BISMUTHactive ROMAIN CLAUDE RAYMOND TILLAUDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

RENE GARCIA (principal) matches PEP Rene Garcia — member of the State Senate of Florida, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE GARCIA (principal) matches PEP Rene Garcia — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 43?

4 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score43/100

Insolvency timeline

1 events

2000-03-31Dissolved / struck off