DOSSIERS / FRANCOIS GARCIA
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Sole trader dossier

FRANCOIS GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-520327776 · 520327776 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS GARCIA
fr_inpi
520327776
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
36 RUE DE LEVIS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2IMCSactive4 - MdissolvedAUDE EMILIE BIOJOUXdissolvedBARBARA ODILE ANNE TERNYNCKactiveBENOIT CHRISTOPHE LANIERactiveBRIGITTE BARBOTactiveCHRISTOPHE LAURENT VAISSETTESactiveCONSTANCE MARIE RACHEL ROBERTactiveDEBORAH BRAKAactiveDEBORAH RENE BOISactiveDOMINIQUE TREMOUILLEactiveHDF IMMOactiveINDIVISION COQUETactiveJEAN ALBERT GENDREdissolvedJEANNE COURTAUDdissolvedJULIE SAMMUTactiveLAURENCE MARGARITdissolvedLOUIS FRANCOIS LOREAUdissolvedMARTHE BAUVYactiveMATHIEU PIERRE GERARD DEBOVEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

FRANCOIS GARCIA (principal) matches PEP François Garcia — Q66500335. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100