DOSSIERS / ALFONSO GARCIA
← SearchExport PDF
Sole trader dossier

ALFONSO GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2002-02-12
KYBE ID: FR-441000163 · 441000163 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALFONSO GARCIA
fr_inpi
441000163
fr_inpi
dissolved
fr_inpi
2002-02-12
fr_inpi
2007-05-03
fr_inpi
70 BD FLANDRIN, 75016 PARIS
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALFONSO GARCIAfr_inpi · 313328502 · dissolvedALFONSO GARCIAfr_inpi · 314897612 · dissolvedALFONSO GARCIAfr_inpi · 330410614 · dissolvedALFONSO GARCIAfr_inpi · 415260157 · dissolvedALFONSO GARCIAfr_inpi · 430827956 · activeALFONSO GARCIAfr_inpi · 848866257 · dissolvedAlfonso Garciafr_inpi · 927986000 · active

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHEdissolvedALMIRAdissolvedANDRE SAVIGNACdissolvedANTOINE CESAR AUGUSTE SCALIAdissolvedBC ROQUEPLOdissolvedBERNARD BAYOUXdissolvedBRK TRANSACTIONdissolvedCANDICE BELLAICHEactiveCAROLINE SAVIdissolvedDADISANDdissolvedElie Jacob CohnactiveEMLINAdissolvedEVA SCHWEICKHARDTdissolvedFLWactiveFONCIERE PALAISEAUdissolvedFRAKATHOdissolvedGUY GEORGES STAVRIDESdissolvedHOLDING TIBIactiveIKANOSIA FINANCEdissolvedJEAN SYROTAdissolved

+32 more

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off