DOSSIERS / FRANCOIS GARCIA
← SearchExport PDF
Sole trader dossier

FRANCOIS GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1988-01-18
KYBE ID: FR-343606620 · 343606620 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS GARCIA
fr_inpi
343606620
fr_inpi
dissolved
fr_inpi
1988-01-18
fr_inpi
1989-04-21
fr_inpi
280 AV MAL DE LATTRE DE TASSIGNY, 34400 LUNEL
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)

FRANCOIS GARCIA (principal) matches PEP François Garcia — Q66500335. 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