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Sole trader dossier

ROBERT GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1993-03-01
KYBE ID: FR-390551778 · 390551778 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROBERT GARCIA

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Registration390551778

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Statusdissolved

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Incorporated1993-03-01

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Dissolved2014-06-30

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Registered address69 RUE DE LA LIBERATION, 47200 MARMANDE

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Companies at this address

3 total

AUBA 2dissolved SCI AUBAdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI AUBAShared registered address · 3 share this AUBA 2Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

ROBERT GARCIA (principal) matches PEP Robert Garcia — member of the California State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT GARCIA (principal) matches PEP Robert Garcia — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2014-06-30Dissolved / struck off