DOSSIERS / MICHEL GARCIA
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Sole trader dossier

MICHEL GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2010-05-05
KYBE ID: FR-522335652 · 522335652 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL GARCIA
fr_inpi
522335652
fr_inpi
dissolved
fr_inpi
2010-05-05
fr_inpi
2012-12-31
fr_inpi
48 RUE DE LA CHARITE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION LE KINOSCOPEactiveBLANGUERNON CONSULTINGdissolvedCHARITE CONSEILactiveCHRISTIAN MARTIAL BAILLEdissolvedCLEMENT JEAN BERTRANDdissolvedCOPROPRIETE DU 48 RUE DE LA CHARITEactiveCORENTIN PASQUEREAUactiveERIC JEAN ROGER ANDREdissolvedGEORGES COHENdissolvedHYZOP ENTREPRISEactiveJEAN CLAUDE DENTEdissolvedJulien CHAZOTactiveMAISON ET DEPENDANCESdissolvedMARGUERITE BRIDONdissolvedMARIEAGNES CHAUVINactiveMARIE-CAROLINE SEVERINE MARIETTIactiveMOUNIRA BOUSEKSOUactive[ND]active[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off