DOSSIERS / ANTONIO GARCIA
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Sole trader dossier

ANTONIO GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1993-07-02
KYBE ID: FR-391635661 · 391635661 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO GARCIA
fr_inpi
391635661
fr_inpi
dissolved
fr_inpi
1993-07-02
fr_inpi
2007-06-26
fr_inpi
46 B AV DU MIDI, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BSdissolvedA (COMPAGNIE HOSTE) GARDIENNAGEdissolvedAGE ASSOCIESdissolvedAGE DOMdissolvedALBERTOdissolvedALRYMAactiveANA SOFIA JESUS GAMEIROdissolvedANNA PAULA NUNESdissolvedBATI ROSEdissolvedBATI STYLEdissolvedBELLA SERVICESdissolvedBLENDIdissolvedCARO CARGO FRANCEdissolvedCF TECHdissolvedCGFdissolvedCHAUFFAGE PLOMBERIE SECOND OEUVRE -CPSE-dissolvedCMAGLdissolvedCONSTRUCTIONS MPdissolvedCRIIdissolvedDAN ROUTAGEdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Politically exposed person (PEP)

ANTONIO GARCIA (principal) matches PEP Antonio P. García — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off