DOSSIERS / MICHELLE GARCIA
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Sole trader dossier

MICHELLE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1995-05-01
KYBE ID: FR-401097951 · 401097951 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE GARCIA
fr_inpi
401097951
fr_inpi
dissolved
fr_inpi
1995-05-01
fr_inpi
2020-12-31
fr_inpi
78 RUE JOSEPH MOULIN, 69290 GREZIEU-LA-VARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHELLE GARCIA (principal) matches PEP Michel Garcia — Q66501406. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE GARCIA (principal) matches PEP Michel Garcia — Q66501186. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off