DOSSIERS / JEAN LOUIS GARCIA
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Sole trader dossier

JEAN LOUIS GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1988-04-02
KYBE ID: FR-319711305 · 319711305 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS GARCIA
fr_inpi
319711305
fr_inpi
dissolved
fr_inpi
1988-04-02
fr_inpi
1990-03-08
fr_inpi
7 BD GAMBETTA, 83390 CUERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN DALMASSOdissolvedANDRE BALLESTERdissolvedANDRE FERAUDdissolvedCHRISTIAN BERNARD AUGRISdissolvedDURLET YVES ET YANNICKdissolvedEUROPE MONCEAUdissolvedGROUPE FORET FUTURdissolvedGUY HAIMdissolvedJACQUES HENRI CHEVREdissolvedJOEL JULIENdissolvedJOSS LANDdissolvedLAURENCE GAUTRIAUDdissolvedMARCEL BESdissolvedNATHALIE BARZASIactivePASCAL BONZIdissolvedQUAD SERVICE PLUSdissolvedSARL AMENAGEMENTS DU SOLEILdissolvedSCDF JOLLY ALAIN ET PASCALdissolvedSCOP FORET FUTURdissolvedSERGE ROBINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN LOUIS GARCIA (principal) matches PEP Jean-Louis Garcia — Q66501005. 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