DOSSIERS / LOUIS GARCIA
← SearchExport PDF
Sole trader dossier

LOUIS GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1987-08-01
KYBE ID: FR-342500352 · 342500352 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS GARCIA
fr_inpi
342500352
fr_inpi
dissolved
fr_inpi
1987-08-01
fr_inpi
1988-08-01
fr_inpi
13 RUE JOLIOT CURIE, 82600 VERDUN-SUR-GARONNE
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)

LOUIS GARCIA (principal) matches PEP Louis Garcia — Q66500764. 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