DOSSIERS / PHILIPPE GARCIA
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Sole trader dossier

PHILIPPE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2006-09-25
KYBE ID: FR-492168158 · 492168158 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE GARCIA
fr_inpi
492168158
fr_inpi
dissolved
fr_inpi
2006-09-25
fr_inpi
2009-01-26
fr_inpi
5 RUE DES BONS ENFANTS, 76000 ROUEN
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