DOSSIERS / JEAN GARCIA
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Sole trader dossier

JEAN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1987-11-27
KYBE ID: FR-343018594 · 343018594 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN GARCIA
fr_inpi
343018594
fr_inpi
dissolved
fr_inpi
1987-11-27
fr_inpi
1988-08-14
fr_inpi
16 AV VICTOR HUGO, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Abdel Kader BELKADIactiveA B MdissolvedADAM TAXI AEROPORTdissolvedALAIN DANTINactiveANNE AMELIE HELENE LHIOREAUactiveANNE LECOINTEdissolvedCACTUS GROUPEdissolvedCATCOMDOGdissolvedCSI TECHNOLOGIESdissolvedDUPONT-FERRONdissolvedFARID BOUSTAOUIdissolvedFHYS PROdissolvedFREDERIC JULIEN ZANONdissolvedGAETAN NICOLAS JEAN LEJEUNEactiveGUILLAUME BUSSIdissolvedLA COMPAGNIE DES GRANDS MATINSdissolvedMARIE FRANCOISE CANDEdissolvedMYRIEM CHADLIA EL AOUFIRdissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

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)

JEAN GARCIA (principal) matches PEP Jean Garcia — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off