DOSSIERS / FRANCOIS GARCIA
← SearchExport PDF
Sole trader dossier

FRANCOIS GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-319601688 · 319601688 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS GARCIA
fr_inpi
319601688
fr_inpi
dissolved
fr_inpi
1980-07-01
fr_inpi
2017-03-31
fr_inpi
12 RUE VITAL CARLES, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCOIS GARCIA (principal) matches PEP François Garcia — Q66500335. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off