DOSSIERS / JEAN GARCIN
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Sole trader dossier

JEAN GARCIN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-429269384 · 429269384 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN GARCIN
fr_inpi
429269384
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2002-02-13
fr_inpi
05350 CHATEAU-VILLE-VIEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE KIRSCHENMANNdissolvedAPICULTURE MONNET ET FILSdissolvedELIE MONNETactiveERNESTINE - BORELdissolvedFRANCOISE PRATdissolvedGABRIEL MARCUZZIdissolvedGASTON MARCEL MOUTTEdissolvedGPT PASTORAL DE ROCHEBRUNactiveINDIVISION BONNICI ALAINdissolvedJEAN LOUIS AUDIERactiveJEAN LOUIS PONCETdissolvedJEANNE FRANCESCHIdissolvedLIONEL AUDEBERTdissolvedLOUIS MICHEL MISSIMILLYdissolvedLOUIS MOUTTEactiveLOUIS PONCETdissolvedMARYSE CASTELLNOUdissolvedMONNET MACONNERIEdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JEAN GARCIN (principal) matches PEP Jean Garcin — regional council member, France. 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