KYBE — See who's really behind any company

Sole trader dossier

FRANCOIS GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-526372461 · 526372461 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS GARCIA

fr_inpi

Registration526372461

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressCRS NATIONAL, 17100 SAINTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CLAUDE JEAN LOUIS CACAUDdissolved COOPERATIVE THERMES ROMAINSdissolved ENADEPdissolved FRANCOISE GARNIERdissolved GEORGES LEON REYdissolved GISELE GRANCOINGdissolved JACQUES PONTABRYdissolved JACQUES VIALAdissolved JEAN LACAILLEdissolved JOEL YVON AVONdissolved LA JARRIE RESIDENCE MOQUAISESdissolved LEO COUPRIEdissolved MARCEL COURAUDdissolved NOUGE J OLIVIERdissolved PELUD MONIQUE GARNIERdissolved PIERRE GYREdissolved SALIGNAC ET CAMPAGNE KINESITHdissolved SOCIETE OMNIUM COMMERCIAL ET IMMOBILIERdissolved VERLEY ET LAVEDOUXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 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

Insolvency timeline

1 events

1984-12-25Dissolved / struck off