DOSSIERS / JEAN GARCIA
← SearchExport PDF
Sole trader dossier

JEAN GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-775906886 · 775906886 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN GARCIA
fr_inpi
775906886
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE L'HOTEL DIEU, 30900 NIMES
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)

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