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Sole trader dossier

FRANCOIS GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-775892243 · 775892243 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS GARCIA

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Registration775892243

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRTE DE BEAUCAIRE, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANDRE GREMILLETdissolved APPIA GARDdissolved BUREAU MERIDIONALE DE COURTAGEdissolved CHRISTIAN MENOURETdissolved CHRISTINE PAGEARDdissolved DANIEL FRANCOIS MAGNANdissolved DANY FANTOZZIdissolved DURR DEVELOPPEMENTS SYSTEMESdissolved EDGARD TAILHADESdissolved ELIANO BIANUCCIdissolved ETS BLOUETdissolved FERNANDO VALEROdissolved FREDERIC IRATNIdissolved GERMAIN TESTUDdissolved GIE NIRALdissolved G WALTERdissolved HELENE REILLEdissolved HENRI SEGAUDdissolved HUBERT ROUDILdissolved INFRATECHdissolved

+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)

FRANCOIS GARCIA (principal) matches PEP François Garcia — Q66500335. 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