DOSSIERS / MICHEL GARCIA
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Sole trader dossier

MICHEL GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2003-08-28
KYBE ID: FR-478535214 · 478535214 · 2 sources
RISK SCORE8LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL GARCIA
fr_inpi
478535214
fr_inpi
dissolved
fr_inpi
2003-08-28
fr_inpi
2003-08-28
fr_inpi
129 AV DE ROYAT, 63400 CHAMALIERES
fr_inpi

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHEL GARCIA (principal) matches PEP Michel Garcia — Q66499932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GARCIA (principal) matches PEP Michel Garcia — Q66501406. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off