DOSSIERS / MICHEL GARCIA
← SearchExport PDF
Sole trader dossier

MICHEL GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-310109806 · 310109806 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL GARCIA
fr_inpi
310109806
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2011-09-30
fr_inpi
145 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE PIERRE JEAN LAPASINdissolvedARCHI RENOV CONSTRUCTIONdissolvedAZUR EURO PEINTUREdissolvedBATIFRANCOdissolvedCHRISTELLE PETTAZZIactiveFG RENOVATION CONSTRUCTIONdissolvedHANNA PATAPOVITCHdissolvedJOSE RAMIREZ DEL TOROactiveLAURENT LEVYdissolvedM G BATIMENTactiveMICHEL PELINIdissolvedMOHAMED AZIZ LTAIFIdissolved[ND]active[ND]dissolved[ND]activeRIVIERA CONSTRUCTIONdissolvedROBERTA VARRIALEactiveSCI MADELEINE 145dissolvedSCI SOLINDAdissolvedSOC AZUREENNE MENUISERIE ET RENOVATIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MICHEL GARCIA (principal) matches PEP Michel Garcia — Q66501406. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GARCIA (principal) matches PEP Michel Garcia — Q66501186. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off