DOSSIERS / PHILIPPE GARCIA
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Sole trader dossier

PHILIPPE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2000-02-13
KYBE ID: FR-432601672 · 432601672 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE GARCIA
fr_inpi
432601672
fr_inpi
dissolved
fr_inpi
2000-02-13
fr_inpi
2013-12-31
fr_inpi
1 BD DE MONTRICHER, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE GARCIA (principal) matches PEP Philippe Garcia — Q66500181. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off