DOSSIERS / GERARD GARCIA
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Sole trader dossier

GERARD GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317719979 · 317719979 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD GARCIA
fr_inpi
317719979
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2024-12-12
fr_inpi
CENTRE COMMERCIAL MISTRAL 7, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A DELOBELLEdissolvedAGNES CARBONNIERESdissolvedAHMED ABDALLAHdissolvedALAIN PIERRE CHAUVINactiveA-MARIE IMBERTdissolvedANNIE NEGRELdissolvedANTOINETTE BONAVITAactiveARMANDE GALMESactiveARTHUR MICHELdissolvedASSOCIATION DES COMMERCANTS DU CENTREactiveBARBAUD ET DECOMBREDETdissolvedBRASSERIE MISTRAL 7dissolvedCEBILLORDdissolvedCHRISTIAN PAPALOPOUDOSdissolvedCLAUDE BRUNETdissolvedCOMPTOIR MENAGER MODERNEdissolvedDAMIENE LILIANE BACHINIdissolvedGASTON EDMOND ROUYERdissolvedGEORGES CLAUDE BONICHONdissolvedGROU ANIM CENT COMM COLL AVIGdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

GERARD GARCIA (principal) matches PEP Gérard Garcia — Q66501194. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off