DOSSIERS / CARMEN GARCIA
← SearchExport PDF
Sole trader dossier

CARMEN GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-776478869 · 776478869 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARMEN GARCIA
fr_inpi
776478869
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
LD LA PLAGNE, 73210 LA PLAGNE TARENTAISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE DE L EVEREST SARLdissolvedALAIN MARCOZdissolvedALAIN RUMILLATdissolvedANDRE PROUSTdissolvedARJEANdissolvedASS RADIO LA PLAGNEactiveASS SPORTIVE CLUB DE GOLF DE LA PLAGNEdissolvedBUREAU DES GUIDES DE LA PLAGNEactiveCLAUDE JOSEPH VALROFFdissolvedDOMINIQUE BOCHdissolvedDRUG S HOTELdissolvedETABLISSEMENTS PIERRONdissolvedEVEREST IMMOBILIERactiveEZZIO FELIX MAULINIdissolvedFINALPdissolvedFRANCOIS HIDALGOdissolvedGENEVIEVE MARCOZdissolvedGTV GRAND TESSIER VIDEOdissolvedHENRI CHEVALLAYdissolvedHOTEL COLORADO SARLdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

CARMEN GARCIA (principal) matches PEP Carmen García — senator of Bolivia, Bolivia. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off