DOSSIERS / LAURENT GARCIA
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Sole trader dossier

LAURENT GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2000-10-20
KYBE ID: FR-433249216 · 433249216 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LAURENT GARCIA
fr_inpi
433249216
fr_inpi
dissolved
fr_inpi
2000-10-20
fr_inpi
2001-02-28
fr_inpi
BD MAILLOL, 66750 ST CYPRIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off