DOSSIERS / LAURENT GARCIA
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Sole trader dossier

LAURENT GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1997-10-20
KYBE ID: FR-414309500 · 414309500 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
LAURENT GARCIA
fr_inpi
414309500
fr_inpi
dissolved
fr_inpi
1997-10-20
fr_inpi
1998-03-31
fr_inpi
PARC DU MILLENAIRE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALLIANCEdissolvedANDRE GERARDINdissolvedARMONYactiveASSOCIATION RADIO FIL BLEUactiveBRIGITTE JACQUELNE PEROTdissolvedCHAMBRE SYNDI ORGANISME FORMATION ALTERNactiveCYRIL MEUNIERdissolvedELIA ESBER SPIERdissolvedENVIRONNEMENT TRAITEMENT DES NUISANCESdissolvedETUDES TECHNIQUES POUR LA CONSTRUCTIONdissolvedFINANCIERE D INVESTISSEMENTS LANGUEDOCdissolvedFIPARGESdissolvedFRANCK PERIERdissolvedGRAND CHENE RESEAUXdissolvedGROUPE 3 EdissolvedINSTITUT ABRAHAM LINCOLNactiveISABELLE LECLERCQdissolvedJEAN MICHEL BOSCHETdissolvedLAJAUNIE ET BOGAERTdissolvedLANGUEDOC MACHINES DATAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

LAURENT GARCIA (principal) matches PEP Laurent Garcia — Q66501395. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT GARCIA (principal) matches PEP Laurent Garcia — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off