DOSSIERS / MICHEL GARCIA
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Sole trader dossier

MICHEL GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-681610028 · 681610028 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL GARCIA
fr_inpi
681610028
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1987-12-31
fr_inpi
13610 LE PUY-SAINTE-REPARADE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE SIRABELLAdissolvedARLETTE CAUCINOdissolvedATOM INDUSTRIEdissolvedBAPTISTIN BERTOLOTTOdissolvedCLUB OMNISPORTSdissolvedCOLETTE MOUTTETdissolvedCONSERVERIES SELECTdissolvedDENIS DECANISdissolvedETABLISSEMENTS FERRARI ET CIEdissolvedFOYER RURAL DEBIT BOISSONSactiveFRANCIS GAUTIERdissolvedHENRI THERICdissolvedJOSIANNE IORIOdissolvedMARCEAU RAVELdissolvedMARCEL TROCELLOdissolvedMARIE EVA LATILdissolvedMICHELE BERTRANDdissolvedPASTIS PROVENCALdissolvedPIERRE GAUTIERdissolvedRAYMOND BORNODADOactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MICHEL GARCIA (principal) matches PEP Michel Garcia — Q66501406. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GARCIA (principal) matches PEP Michel Garcia — Q66501186. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off