DOSSIERS / JEAN GARCIA
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Sole trader dossier

JEAN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-592973101 · 592973101 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN GARCIA
fr_inpi
592973101
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1987-01-27
fr_inpi
26290 LES GRANGES-GONTARDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANDRE ROUSTANTCLAUDEdissolvedCORDERIE ET CABLERIE RHODANIENNEdissolvedCTRE COM ACTION SOCIALEdissolvedFOOT JEUNES VENCE ET BERREactiveHENRI CAMILLE SANIALdissolvedJEAN LUC ROUSTANTdissolvedLEON DAUDELdissolvedLUCIEN EYNARDdissolvedMICHEL BOUDONdissolvedMOTO CLUB DES GRANGES GONTARDESactivePIERRE LABEYEdissolvedROGER RAPHAEL ARTASONAdissolvedSCE EAU ASSAINISSE GRANGES GONTARDESdissolvedSYND INTERCOM TELEVISION PIERRELATTEdissolvedTENNIS CLUB DES GRANGES DE GONTARDESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN GARCIA (principal) matches PEP Jean Garcia — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off