DOSSIERS / FRANCOIS GARCIA
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Sole trader dossier

FRANCOIS GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1991-09-01
KYBE ID: FR-383249372 · 383249372 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS GARCIA
fr_inpi
383249372
fr_inpi
dissolved
fr_inpi
1991-09-01
fr_inpi
1999-09-30
fr_inpi
23 QUAI FREDERIC GAUSSORGUES, 30250 SOMMIERES
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