DOSSIERS / ANDRE GARCIA
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Sole trader dossier

ANDRE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1981-11-01
KYBE ID: FR-323027607 · 323027607 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE GARCIA
fr_inpi
323027607
fr_inpi
dissolved
fr_inpi
1981-11-01
fr_inpi
1986-03-28
fr_inpi
5 RUE MIREILLE, 13200 ARLES
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)

ANDRE GARCIA (principal) matches PEP André Garcia — Q66501099. 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