DOSSIERS / HENRI GARCIA
← SearchExport PDF
Sole trader dossier

HENRI GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312492960 · 312492960 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI GARCIA
fr_inpi
312492960
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1998-06-07
fr_inpi
15 RUE DE LA FIGAIRASSE, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

HENRI GARCIA (principal) matches PEP Henri Garcia — Q66501325. 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