DOSSIERS / JEAN GARCIA
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Sole trader dossier

JEAN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-345070387 · 345070387 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN GARCIA
fr_inpi
345070387
fr_inpi
dissolved
fr_inpi
1988-06-01
fr_inpi
1989-06-30
fr_inpi
52410 CHAMOUILLEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE GASTON HOCQUETdissolvedANDRE LEPEYTREdissolvedASSOCIATION FONCIERE DE CHAMOUILLEYdissolvedBERNARD MARSALdissolvedBERTHET MONGINdissolvedBERTIN PERE ET FILSdissolvedDANIEL GEORGES BERTINdissolvedEGLISEdissolvedEMILE KARLdissolvedFRAGNIERESdissolvedFRANCOIS OXARANGOdissolvedGEORGES VALDO TABOURETdissolvedGILBERT LAHAYEdissolvedHENRI ANDRE BERTINdissolvedJEAN CLAUDE BITSCHdissolvedJEAN GONTCHAROFFdissolvedJEAN RAYMOND MULLERdissolvedLUCE LOUIS MARTINOTdissolvedMAURICE BONNORdissolvedMONIQUE POUPARDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off