DOSSIERS / ANTONIO GARCIA
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Sole trader dossier

ANTONIO GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1993-11-10
KYBE ID: FR-319662250 · 319662250 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO GARCIA
fr_inpi
319662250
fr_inpi
dissolved
fr_inpi
1993-11-10
fr_inpi
2004-12-13
fr_inpi
99 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

AB EVENTSactiveAGISSIMdissolvedALAIN PIERRE BOIVINactiveALICIA CHEAKactiveANDCO CONSULTINGdissolvedANDCO. CONSULTINGdissolvedANTOINE BLEVINactiveANTONIA LESLIEdissolvedAPHORISMdissolvedARL EXPERTISE SARLdissolvedARNAUD NICOLASactiveARNAUD OLIVIER BERNARD JEAN THIRIONactiveASS DEVELOPPEMENT REGIONALactiveATELIER METALLURGIQUE DE PARISdissolvedATELIER TAQUETdissolvedATELIER TNdissolvedAT HOME STUDIOdissolvedATLANTIS PRODUCTIONdissolvedAZ SECRETARIATdissolvedBCB INVESTdissolved

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

medium

Politically exposed person (PEP)

ANTONIO GARCIA (principal) matches PEP Antonio P. García — member of the Argentine Chamber of Deputies, Argentina. 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