DOSSIERS / GERARD GARCIA
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Sole trader dossier

GERARD GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1901-01-01
KYBE ID: FR-310373840 · 310373840 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD GARCIA
fr_inpi
310373840
fr_inpi
dissolved
fr_inpi
1901-01-01
fr_inpi
1985-12-25
fr_inpi
RUE DE LA REPUBLIQUE, 30400 VILLENEUVE-LES-AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACAPLAactiveALBERT SAURELdissolvedANDRE PRONIERdissolvedANTONIO MORCILLOdissolvedASA DE SEGONNAUXactiveASS CHANT COEUR JOIE ROUMIEUdissolvedASSOCIATION D'AMITIE FRANCO-ITALIENNEactiveASSOCIATION DES COMMERCANTS ARTISANS ET PROFESSIONS LIBERALES DE VILLENEUVE LES AVIGNONactiveBOURDON SUZANNE JOUBERTdissolvedELZO ROBERT SOCCOLdissolvedEPSE DIV VERDIER ROS VdissolvedEVELYNE VINCENTdissolvedGALERIE DE LA CHARTREUSEdissolvedGASTON BILLARDdissolvedILMON DONINIdissolvedJOUBERT THERESE TARDIEUdissolvedLAVALFENIEREdissolvedLUCETTE VINCENTdissolvedLUCIEN MERLEdissolvedMARIE ANTOINETTE ANESTAYdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

GERARD GARCIA (principal) matches PEP Gérard Garcia — Q66501194. 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