DOSSIERS / FRANCOIS GARCIA
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Sole trader dossier

FRANCOIS GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-776017550 · 776017550 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS GARCIA
fr_inpi
776017550
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
34110 MIREVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDREE PELLETdissolvedANNE AYMEdissolvedCHARLES PRIEURdissolvedDANIEL ROUTHEdissolvedDANTE LUC MICHIELINdissolvedFELIX GAVENactiveFLORENCE PAULE GILBERTE GILBE MONFERRANdissolvedFLORENT JULES GERMAI DUVALdissolvedG MICHONdissolvedJACQUES ROUREactiveJEAN CABANNEactiveJEAN CLAUDE CHRISTIAN CACHERAdissolvedJEAN FERRANDOactiveJOSIANE GARCIAdissolvedLAURENT GIOLITOactiveMARC ALBAGNACactiveMARC GARRYdissolvedMAURICE GRENIERdissolvedMICHEL PISIAUXdissolvedPIERRE PELLETdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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
Dissolved / struck off