DOSSIERS / JOSEPH GARCIA
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Sole trader dossier

JOSEPH GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1987-09-14
KYBE ID: FR-342288412 · 342288412 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH GARCIA
fr_inpi
342288412
fr_inpi
dissolved
fr_inpi
1987-09-14
fr_inpi
2004-01-09
fr_inpi
35 PORT SAINT SAUVEUR, 31000 TOULOUSE
fr_inpi

Companies at this address

23 total
AHMED EL BAHLOULdissolvedAMEL EL AYEBactiveANDRE FOULQUIERdissolvedARTHUR DICHAMP--CHAUFFOURactiveASSOC AIDE PROF LIBERALES PTES ENT.ASSOCactiveECOLE DE CONDUITE TOULOUSAINEdissolvedELISABETH LAMASdissolvedFLORENCE ADRIENNE BRICEAGdissolvedIMAGE ET MOT' ARTactiveINDIVISION PYRONNET-LAMOTHEactiveJPL HOLDINGactiveJPL SERVICES 31dissolvedMARC RIQUELMEdissolvedMELANIE NOUAILLESactive[ND]activePAULETTE DEJEAN DEMONTVALdissolvedPIERRE PYRONNETdissolvedSPEED'COMdissolvedTHIERRY VIVESdissolvedTHI HANH TRANdissolved

+3 more

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off