DOSSIERS / JOSEPH GARCIA
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Sole trader dossier

JOSEPH GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-337900161 · 337900161 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH GARCIA
fr_inpi
337900161
fr_inpi
dissolved
fr_inpi
1986-07-01
fr_inpi
1989-09-30
fr_inpi
8 QUAI ADOLPHE MERLE, 34200 SETE
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)

JOSEPH GARCIA (principal) matches PEP Joseph Garcia — Member of the Parliament of Gibraltar, United Kingdom. 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