DOSSIERS / ROBERT GARCIA
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Sole trader dossier

ROBERT GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-659101380 · 659101380 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ROBERT GARCIA
fr_inpi
659101380
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
35000 RENNES
fr_inpi

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A AUBREEdissolvedACHILLE FIGUIERdissolvedA DELAUNAYdissolvedA FOULONdissolvedALBERT LE MOALdissolvedALBERT MARCHANDdissolvedALFRED CHESNAISdissolvedALINE LE MOUELdissolvedALPHONSE DESBARREdissolvedAMICALE DE L'ECOLE DUCHESSE ANNEactiveANDRE PIERRE AUGUSTE LOUAPREdissolvedANDY STEdissolvedANGE RENAULTdissolvedANNE LOPESdissolvedANNICK CHAUSSURESdissolvedANNICK SEUTINdissolvedARMAND ORESVEdissolvedARMEL GAULTIERdissolvedAUX MARCHES DE PROVENCEdissolvedBELAID AMOURdissolved

+61 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

medium

Politically exposed person (PEP)

ROBERT GARCIA (principal) matches PEP Robert Garcia — member of the California State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT GARCIA (principal) matches PEP Robert Garcia — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off