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Sole trader dossier

JEAN GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-781337969 · 781337969 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN GARCIA

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Registration781337969

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD EMILE DELMAS, 17000 LA ROCHELLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT BERGEREAUdissolved ALEXANDRE BOUTROTdissolved ANDRE POUPARDdissolved ANNE MARIE PISCEVICdissolved BRIDONNEAU A TRUFFERTdissolved CUVERIES DE LA PALLICEdissolved GASTON GAUTREAUdissolved GEORGES BLAVIEZdissolved JEAN CLAQUINdissolved JEAN MICHEL THIBAUDEAUdissolved JEANNE LOUISdissolved LES DOCKS DE L OCEANdissolved LUDOVIC HENRI ANTOINE STANKOWICHdissolved MICHELINE GODARDdissolved M ROUSSELLEdissolved RAYMONDE JEANINE LE GUENNECdissolved ROGER MALEdissolved SARAH ANKE MICHELE JOSEPHINE DELORMEdissolved SNC VERGNAUD BABARITdissolved SUZANNE SAVARITdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN GARCIA (principal) matches PEP Jean Garcia — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off