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Sole trader dossier

MARIA TERESA GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2000-04-21
KYBE ID: FR-439436775 · 439436775 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA TERESA GARCIA

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Registration439436775

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Statusdissolved

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Incorporated2000-04-21

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Dissolved2008-12-31

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Registered address17 RUE MASARYK, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

CLAUDINE MARIE-DANIELE NATHALIE POCARDactive ELISABETH CHERYdissolved ERIC AROQUIADASS DEGROISdissolved JEAN CLAUDE ANDRE VIANEYdissolved [ND]active [ND]active [ND]dissolved OSTEO PAULEactive UGO PLATREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARIA TERESA GARCIA (principal) matches PEP María Teresa García — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off