DOSSIERS / JEAN PIERRE GARCIA
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Sole trader dossier

JEAN PIERRE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-387716988 · 387716988 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE GARCIA
fr_inpi
387716988
fr_inpi
dissolved
fr_inpi
1992-04-01
fr_inpi
1994-05-10
fr_inpi
45 RUE CHAPTAL, 34000 MONTPELLIER
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)

JEAN PIERRE GARCIA (principal) matches PEP Jean-Pierre Garcia — Q66501399. 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