KYBE — See who's really behind any company

Sole trader dossier

JEAN GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-712840461 · 712840461 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN GARCIA

fr_inpi

Registration712840461

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressBD GEORGES CLEMENCEAU, 83300 DRAGUIGNAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADRIEN BLAISE SAVINOdissolved AMELIA LAUBISSEdissolved AMICALE ANC COL CIVILS ET MILIdissolved ANDRE BOYERdissolved BANQUE POPULAIRE DU VARdissolved BERTRAND BERNARD CHAUMERONdissolved CEDRIC FRANCOIS LAMYdissolved CROIX ROUGE FRANCAISEdissolved DELPHINE YVONNE CHAIXdissolved EDOUARD MARCEL GERMAIN ANDREdissolved ELISABETH DE-DEKENdissolved EMILE ISNARDdissolved GARCIA ALINE RINALDIdissolved GASTANO CATTANEOdissolved GASTON RABELdissolved GINETTE DINVAUTdissolved GUSTAVE RAYMOND GUIGUEdissolved JEAN PAUL WALLETdissolved JULIETTE LAMORGUEdissolved L ABEILLE CIE S Adissolved

+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)

JEAN GARCIA (principal) matches PEP Jean Garcia — Senator of the French Fifth Republic, France. 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

1984-12-25Dissolved / struck off