DOSSIERS / PHILIPPE GARCIA
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Sole trader dossier

PHILIPPE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1970-10-09
KYBE ID: FR-471103952 · 471103952 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE GARCIA
fr_inpi
471103952
fr_inpi
dissolved
fr_inpi
1970-10-09
fr_inpi
1996-03-26
fr_inpi
17 AV DE LA LIBERATION, 33110 LE BOUSCAT
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