DOSSIERS / MIGUEL GARCIA
← SearchExport PDF
Sole trader dossier

MIGUEL GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-674103411 · 674103411 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MIGUEL GARCIA
fr_inpi
674103411
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANTOINE GOMEZdissolvedARNAUD ET GOBERTdissolvedAUGUSTE BERNARDIdissolvedBERTHE MOSINdissolvedCHARLES ADOLPHEdissolvedCPT LANGUEDOC TRANSIT MANUTENTdissolvedELEONORE ANGELE MORELLIdissolvedFRANCOIS RIDAOdissolvedIGNAZIO GERARDIdissolvedISIDORE DURANDdissolvedJACQUES DELCLOSdissolvedJEANNE LEGLISEdissolvedJOSE SACCARDIdissolvedLUCIENNE VANCELdissolvedMARIE L ANDREdissolvedMARTI JEAN ET FILSdissolvedMAX DE DAMETdissolvedMOHAMED MOHAMMED RABIAdissolvedM SANYASdissolvedNOEL BARTHEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

MIGUEL GARCIA (principal) matches PEP Miguel Garcia — Member of the New Mexico House of Representatives, United States. 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
Dissolved / struck off