Key facts
dissolvedJEAN LOUIS GARCIA
fr_inpi
316717834
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV GEN DE GAULLE, 66240 ST ESTEVE
fr_inpi
Sole trader dossier
JEAN LOUIS GARCIA
RISK SCORE0NONE RISK
Companies at this address
13 totalRisk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN LOUIS GARCIA (principal) matches PEP Jean-Louis Garcia — Q66501005. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off