DOSSIERS / JEAN LOUIS GARCIA
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Sole trader dossier

JEAN LOUIS GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-776037103 · 776037103 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LOUIS GARCIA
fr_inpi
776037103
fr_inpi
dissolved
fr_inpi
1993-08-08
fr_inpi
6 PL ROGER SALENGRO, 34000 MONTPELLIER
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 LOUIS GARCIA (principal) matches PEP Jean-Louis Garcia — Q66501005. 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