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Sole trader dossier

GERARD GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1988-04-18
KYBE ID: FR-429566656 · 429566656 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD GARCIA

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Registration429566656

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Statusdissolved

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Incorporated1988-04-18

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Dissolved2002-03-03

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Registered address350 AV JEAN JAURES, 69007 LYON

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Companies at this address

2 total

OL RESTAURATION SASdissolved

Connections

1 link

Shared operator — likely the same administrator

OL RESTAURATION SASShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

GERARD GARCIA (principal) matches PEP Gérard Garcia — Q66501194. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2002-03-03Dissolved / struck off