DOSSIERS / ANDRE GARCIA
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Sole trader dossier

ANDRE GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-775649833 · 775649833 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE GARCIA
fr_inpi
775649833
fr_inpi
dissolved
fr_inpi
1984-09-03
fr_inpi
115 AV DES FRERES LUMIERE, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDRE GARCIA (principal) matches PEP André Garcia — Q66501099. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off