DOSSIERS / MICHEL GARCIA
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Sole trader dossier

MICHEL GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2009-03-30
KYBE ID: FR-511688285 · 511688285 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL GARCIA
fr_inpi
511688285
fr_inpi
dissolved
fr_inpi
2009-03-30
fr_inpi
2015-02-09
fr_inpi
1 RUE GAILLARD, 83110 SANARY-SUR-MER
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) — cloture

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

MICHEL GARCIA (principal) matches PEP Michel Garcia — Q66501186. 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

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif