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Sole trader dossier

PABLO GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-776170284 · 776170284 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePABLO GARCIA

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Registration776170284

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD WILSON, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AYATS HENRI ET PONCET JEANdissolved EMILE TACKdissolved EURL HEMAdissolved HENRI DELSENYdissolved JEANINE LEGAYdissolved JEAN LOUMAIGNEdissolved LA TAVERNE S A R Ldissolved MARCELLE GARCIAdissolved MONIQUE LOUISE DI FRANCESCOdissolved NICOLE FABREdissolved PY CLAUDEdissolved SIMONE ROUVIEREdissolved SOCIETE CATALANE DE RESTAURATIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

PABLO GARCIA (principal) matches PEP Pablo P. Garcia — member of the House of Representatives, Philippines. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PABLO GARCIA (principal) matches PEP Pablo P. Garcia — Deputy Speaker of the House of Representatives of the Philippines, Philippines. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off