DOSSIERS / LAURENT GARCIA
← SearchExport PDF
Sole trader dossier

LAURENT GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2010-08-15
KYBE ID: FR-524307048 · 524307048 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT GARCIA
fr_inpi
524307048
fr_inpi
dissolved
fr_inpi
2010-08-15
fr_inpi
2014-12-31
fr_inpi
23 AV DU GENERAL LECLERC, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off