DOSSIERS / ANDRE GARCIA
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Sole trader dossier

ANDRE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315955872 · 315955872 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE GARCIA
fr_inpi
315955872
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2020-12-25
fr_inpi
236 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Abdallah SakractiveALAIN FRANCOIS PICHARDactiveAMINE ANZARdissolvedA.M.OdissolvedASS NOS JEUNES MONTAGNE 3activeASSOCIATION LA CROIX BLANCHEactiveASSOCIATION POUR LA MEMOIRE DES ENFANTS JUIFS DEPORTES DU 18EME ARRONDISSEMENT DE PARISactiveCHRISTIAN VAFIADISdissolvedCTRE TUDE RECH ACCOMP FAMILIALactiveDOMINOactiveFABIENNE BRIAUXdissolvedMIREILLE COHENactiveMIREILLE KALOFAdissolvedNATHALIE CLAUDINE MICHELE LAPOSTOLLEdissolved[ND]active[ND]dissolvedNOUR ANZARdissolvedSABINE VINCONNEAUdissolvedS.A.R.TAEKWONDOactiveSASU ISHOLAactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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
Dissolved / struck off