DOSSIERS / GERARD GARCIA
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Sole trader dossier

GERARD GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-775424880 · 775424880 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD GARCIA
fr_inpi
775424880
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
FG CHARTRAIN, 41100 VENDOME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES ADOLPHdissolvedANDRE MORICEAUdissolvedETABLISSEMENTS FOUCAULTdissolvedFRANCIS HOUDEBERTdissolvedFRANCOISE MARIE C PINONdissolvedFREDERIQUE DUPREdissolvedGEORGES PIGOREAUdissolvedGUIGNARD T SANCINENAdissolvedHELENE MAILLETdissolvedJACQUES ARNAULTdissolvedLOUIS GERDERONdissolvedMADELEINE NEE BERNAT CATALINA BERNATdissolvedMAURICE CRINIEREdissolvedM CLAUDE POULAINdissolvedPIERRE BENNEdissolvedRAOUL DIRSON ET COMPAGNIEdissolvedREMAY JEANNINE NORGUETdissolvedRENE VERGERdissolvedROSE GASCOINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

GERARD GARCIA (principal) matches PEP Gérard Garcia — Q66501194. 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