DOSSIERS / JOSEPHINE GARCIA
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Sole trader dossier

JOSEPHINE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-398497032 · 398497032 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPHINE GARCIA
fr_inpi
398497032
fr_inpi
dissolved
fr_inpi
1994-10-01
fr_inpi
1997-03-30
fr_inpi
2 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALESSANDRA DODINOactiveANDRE MAURELdissolvedAS SYSTEMdissolvedAU NON DE LA REPUBLIKdissolvedBRUNO ALAIN BLAHAdissolvedCABINET AIDE DECISIONS INVESTISSEM ENTRdissolvedClément Joune CHAKMA-COLOMBactiveEMERGENCY SECURITY ENTREPRISE PRIVEEdissolvedESTERINO TESSAdissolvedE-ZIKactiveFREDERIC FOTSO KANDEMdissolvedFREDERIC MARTINEZdissolvedGABRIELLE MEDALINdissolvedGESIL TRANS SERVICES SOC PREST SERVICESactiveGOLDA SELLAMdissolvedIMMO SULLYactiveIN VITIS VERITASactiveJACKY GOUSPYdissolvedJEAN-MICHEL BELINdissolvedJOE WILSONdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

JOSEPHINE GARCIA (principal) matches PEP Josephine Garcia — member of the South Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off