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Sole trader dossier

JOSEPH GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-597270016 · 597270016 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH GARCIA

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Registration597270016

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Statusdissolved

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Dissolved1900-01-01

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Registered address83120 SAINTE-MAXIME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANDRE ALLIBIANIdissolved ANDRE ENJOLRASdissolved ANDRE ODDONEdissolved ANNONCIAT TRISCALIdissolved BERTHE JEANNE FASTINGERdissolved BERTIN GALLI ET COMPAGNIEdissolved CLAUDE DUCATEZdissolved CLAUDE TOSOdissolved COQUILLAT ET COMPAGNIEdissolved EDOUARD FREZEdissolved ELIANE MARYSE REUBRECHEdissolved ETABLISSEMENTS ALOMAdissolved EVELYNE FLAMENTdissolved EVELYNE MARIE HABLOTdissolved GARCIA EDUARDO LLANOdissolved HERMITAGE DE PROVENCEdissolved HOTEL SARDINAUX TOURISMEdissolved J. BARRAL POULAT ET COMPAGNIEdissolved JEAN SONCINIdissolved JEAN TRICONdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

JOSEPH GARCIA (principal) matches PEP Joseph Garcia — Member of the Parliament of Gibraltar, United Kingdom. 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

1900-01-01Dissolved / struck off