DOSSIERS / JOSEPH GARCIA
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Sole trader dossier

JOSEPH GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317966026 · 317966026 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH GARCIA
fr_inpi
317966026
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1990-05-30
fr_inpi
PL DE L’ALLEE, 09140 SEIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MICHEL BOCCONdissolvedCLAUDE PIERRE VINCENT BARREdissolvedERIK WEHMANdissolvedGEORGES PAUL JOSEPH ANDREU-BOUSSUTdissolvedIDOYA MENDIZABALdissolvedJEANNE BOURGESdissolvedL'AZINATactiveL'ESCALEdissolvedLES DEUX SAVEURSdissolvedMICHEL ROGER PIATdissolved[ND]dissolved[ND]dissolved[ND]dissolvedSAMUEL BOCCONdissolvedSARL DU HAUT SALATdissolvedSARL LOUISactiveSCI DU HAUT SALATdissolvedSCI ECHARTINdissolvedSOPHIE PASCALE MARIE-LUCE LE BORGNEdissolvedVERONIQUE NIEZdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JOSEPH GARCIA (principal) matches PEP Joseph Garcia — Member of the Parliament of Gibraltar, United Kingdom. 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