DOSSIERS / MICHEL GARCIA
← SearchExport PDF
Sole trader dossier

MICHEL GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1985-05-30
KYBE ID: FR-333715662 · 333715662 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MICHEL GARCIA
fr_inpi
333715662
fr_inpi
active
fr_inpi
1985-05-30
fr_inpi
61 AV DE LA REPUBLIQUE, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE PIERRE KILIAN DESHOMMESactiveBARTHELEMY ARNAUD VENZALdissolvedCATHERINE HUBERTdissolvedCOTE IMMOBILIERdissolvedFREDERIC RENE PIERRE BORTOLOTTIactiveFTR RENOVATIONdissolvedGILBERT CORNUETdissolvedGISELE FUKSdissolvedLA BELLE FLEURdissolvedLOUISE MATHILDE VENZALactiveMAIME EVENTSdissolved[ND]active[ND]activeNICOLAS JUFFORGUES ADMINISTRATEUR DE BIENS OU CABINET JUFFORGUESdissolvedPATRICIA SOYERdissolvedRUE DES DAMESdissolvedSAS GREED STRATEGYdissolvedSCI LES MERCURIALESdissolvedSCI LOUIS GABRIELLEdissolvedSCI VERSAILLES COLBERTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MICHEL GARCIA (principal) matches PEP Michel Garcia — Q66501406. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GARCIA (principal) matches PEP Michel Garcia — Q66501186. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100