DOSSIERS / ANDRE GARCIA
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Sole trader dossier

ANDRE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1980-02-26
KYBE ID: FR-477110050 · 477110050 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE GARCIA
fr_inpi
477110050
fr_inpi
dissolved
fr_inpi
1980-02-26
fr_inpi
1996-01-28
fr_inpi
65410 SARRANCOLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALBERT BERNARD BANINOdissolvedALBERT CARREREdissolvedANDREE ALBERTINE BLANCHARDdissolvedANNICK CHARLOTTE TOUTAINdissolvedANTOINE GARCIAdissolvedBERNADETTE CLAUDEYdissolvedBERNARD PUJOLLEdissolvedBERNARD RENE DIEUdissolvedBERNARD TRESALLETdissolvedC CHARLOTTE RAYMONDE TREVESdissolvedCHARLES ALBERT ANDRE MOUTELdissolvedCLAUDE CHARLES RENE LAHAILLEdissolvedCLUB 3EME AGE DE LA NESTEactiveDANIEL FULBERT JACQUES BADIAdissolvedDENIS VIDAILHETdissolvedDERCOURT THACQdissolvedDOMENJUS MONTFORTdissolvedEDMOND HENRI DIEUactiveEMILE LACROIXdissolvedENTENTE CYCLISTE SARRANCOLINOISEactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Politically exposed person (PEP)

ANDRE GARCIA (principal) matches PEP André Garcia — Q66501099. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off