DOSSIERS / PHILIPPE GARCIA
← SearchExport PDF
Sole trader dossier

PHILIPPE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2001-04-15
KYBE ID: FR-437844293 · 437844293 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE GARCIA
fr_inpi
437844293
fr_inpi
active
fr_inpi
2001-04-15
fr_inpi
DOM DE SERS, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANIMAL CROSSactiveARMAND CEREZdissolvedASSOC MUSIC POUR LIAISON INITIdissolvedCHRISTIAN DELCHER SANCHEZactiveCINDY PERESactiveCOLLECTIF ADOUR EAU TRANSPARENTEdissolvedFREDERIC SANCHEZdissolvedGROUPE ENTOMOLOGIQUE DES PYRENEES OCCIDENTALESactiveHORSE RACING CONSEILdissolvedJEAN-PIERRE ROGER YV DAIREAUXdissolvedL'ENVOLEEactiveMAISON DE LA NATURE ET DE L'ENVIRONNEMENT DE PAUactiveNADINE NICOLE DUCASSEdissolved[ND]activePUR SANG D ALIENORdissolvedSOC ETUDE PROTEC AMENAG NATURE SUD OUESTactiveSOCIETE D'ENTRAINEMENT CHARLES GOURDAIN SASdissolvedSOCIETE D'ENTRAINEMENT DAVID MORISSONdissolvedSOLANGE GOURDAINdissolvedSTEPHANE MAXIME BIHANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100