DOSSIERS / CARLOS GARCIA
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Sole trader dossier

CARLOS GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-331389478 · 331389478 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS GARCIA
fr_inpi
331389478
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
1996-12-31
fr_inpi
30 RUE JULES AMILHAU, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADEL MEKHTOUTdissolvedA.HUIT-BAT.BTPdissolvedAMRI E.U.R.L.dissolvedBATIGROUP.31dissolvedBENDEHIBA BEKKADOURdissolvedCARRELEUR DU SUD 31dissolvedCASH DISTRIBUTION SARLdissolvedDESTOCK IMMOdissolvedELIANE CLAVERIEdissolvedENTREPRISE WISdissolvedESMERALDA ROCHYdissolvedEVENT STAFF PROdissolvedG.A.B. SECURITEdissolvedINDIVISION VINCENT AMOUROUXactiveIslam MouloudjactiveLUDOVIC ROCHYdissolvedMALIKA ACHITEdissolvedMARTINE AHOU KOUADIOactiveMARTINE KONCdissolvedMK.REVETEMENTdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 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