DOSSIERS / GERARD GARCIA
← SearchExport PDF
Sole trader dossier

GERARD GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1987-09-24
KYBE ID: FR-342426954 · 342426954 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD GARCIA
fr_inpi
342426954
fr_inpi
dissolved
fr_inpi
1987-09-24
fr_inpi
1988-06-30
fr_inpi
1 AV DE LA POINTE ROUGE, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GERARD GARCIA (principal) matches PEP Gérard Garcia — Q66501194. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off