DOSSIERS / LAURENT GARCIA
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Sole trader dossier

LAURENT GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2006-11-06
KYBE ID: FR-492606165 · 492606165 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
LAURENT GARCIA
fr_inpi
492606165
fr_inpi
active
fr_inpi
2006-11-06
fr_inpi
34 AV DU PERE COUDRIN, 48000 MENDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, redressement, autre

medium

Politically exposed person (PEP)

LAURENT GARCIA (principal) matches PEP Laurent Garcia — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT GARCIA (principal) matches PEP Laurent Garcia — Q66501395. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de sauvegarde
Autre jugement et ordonnance