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Sole trader dossier

JOSEPH GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-702913799 · 702913799 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH GARCIA

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Registration702913799

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Statusdissolved

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Dissolved1991-11-13

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Registered addressGRAND'RUE, 34220 SAINT-PONS-DE-THOMIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CATHALA FRANCE CHEZEAUXdissolved CHARLES ROUANETdissolved CLAIRE ISABELLE GEORGETTE GILdissolved FARRAN MARIA ET MARTHEdissolved FERNAND MURETdissolved FRANCIS PETIOTdissolved JACQUES SATURIO ANDRE VIRGOSdissolved JEAN IRLATdissolved JEAN PIERRE MICHEL FERNANDEZdissolved JOSEPH REUSdissolved M CAUQUILdissolved M L CAHUZACdissolved RAPHAEL QUINONEROdissolved RENE LIGNONdissolved ROBERT ANDRE RAYMOND LANGLOISdissolved ROBERT DELBOSCdissolved ROGER BOYERdissolved ROLAND GILBERT SASSOdissolved SATURNINO JEAN ET GUY BAZARdissolved SYLVAIN CHIZZOLINIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 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

1991-11-13Dissolved / struck off