DOSSIERS / HENRI GARCIA
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Sole trader dossier

HENRI GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1994-02-18
KYBE ID: FR-780152187 · 780152187 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HENRI GARCIA
fr_inpi
780152187
fr_inpi
dissolved
fr_inpi
1994-02-18
fr_inpi
1996-01-17
fr_inpi
2 AV DU BRUGUET, 31150 BRUGUIERES
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)

HENRI GARCIA (principal) matches PEP Henri Garcia — Q66501325. 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