DOSSIERS / GERARD GARCIA
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Sole trader dossier

GERARD GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1990-04-14
KYBE ID: FR-353893860 · 353893860 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD GARCIA
fr_inpi
353893860
fr_inpi
dissolved
fr_inpi
1990-04-14
fr_inpi
1991-04-25
fr_inpi
74 CHE RAYNAL, 31200 TOULOUSE
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)

GERARD GARCIA (principal) matches PEP Gérard Garcia — Q66501194. 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