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Sole trader dossier

JOSE ANTONIO GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1995-06-30
KYBE ID: FR-401350764 · 401350764 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE ANTONIO GARCIA

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Registration401350764

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Statusdissolved

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Incorporated1995-06-30

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Dissolved1998-07-17

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Registered address45 RUE D'ANGOULEME, 91100 CORBEIL-ESSONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ACTIONS EDUCATIVES ET SOCIALES INNOVANTESdissolved AGENCE SERVICE NETTOYAGEdissolved ALAIN ROLAND SARREYdissolved AM SITE BATactive AM SITE NETTdissolved AM SITE POLE BATIMENTdissolved AS PROPRETEdissolved N.C. TOUS CORPS D'ETATdissolved NC TOUS CORPS D'ETATactive [ND]dissolved SCI DE MIRANDAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JOSE ANTONIO GARCIA (principal) matches PEP José Antonio García García — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1998-07-17Dissolved / struck off