DOSSIERS / CARLOS GARCIA
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Sole trader dossier

CARLOS GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-323881474 · 323881474 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS GARCIA
fr_inpi
323881474
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE D'HAUTMONT, 59600 MAUBEUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ARSENE BOURDINdissolvedBENHERKI BELHADIAdissolvedBRAHIM BEN ADDI BEN ADDIdissolvedCHARLES LAHAYEdissolvedCHAUFFAGE ENTREPRISEdissolvedCOLETTE BONNETdissolvedCOTRA FRANCEdissolvedDOMINIQUE PARTHIOTdissolvedEUGENE STOCLETdissolvedG DRONCHATdissolvedIBRAHIM SAOUDIdissolvedJEAN LOUIS GORONFLOTdissolvedJEAN MARIE MEURISSEdissolvedJEAN MARIE PEPINdissolvedJ LESIGNEdissolvedLES VINS FINS DE LA SAMBREdissolvedLOUIS BELKESSAdissolvedMARCEL BAJARDdissolvedMARCEL HOUSSIEREdissolvedMARCEL VOITURONdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

CARLOS GARCIA (principal) matches PEP Carlos García — member of the Argentine Chamber of Deputies, Argentina. 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