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Sole trader dossier

AUBERT GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-776991960 · 776991960 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAUBERT GARCIA

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Registration776991960

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Statusdissolved

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Dissolved1993-12-31

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Registered address32410 CASTERA-VERDUZAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADOLPHE CASTERANdissolved ALAIN RENE MARIE BAZALGETTEdissolved ALBERT JOUBESdissolved ANDRE ROBERT COULONdissolved ANNE MARCHESSINdissolved ARMAND CAPURONdissolved BERNARD MILORDdissolved BERNARD RAMOUNEDAdissolved CHARLES RINALDIdissolved COMITE FETES CASTERA VERDUZANdissolved DANIEL LAURENT PAUL RICAUTdissolved DU GUILLOTdissolved ETABLISSEMENT THERMAL CASTERA VERDUZANdissolved FED NAT ANCIENS COMBATTANTS D'ALGERIEactive FERNAND BARREREdissolved FOYER RURAL SECTION SPORTIVESactive FRANCOIS PAUL HENRI PORTEdissolved GAEC CLAMENSAC MONTFERRETdissolved GEORGES JUANICOdissolved GERARD JEAN MARIE ESCOFFIERdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

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

1993-12-31Dissolved / struck off