KYBE — See who's really behind any company

Sole trader dossier

VINCENT GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-781692132 · 781692132 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVINCENT GARCIA

fr_inpi

Registration781692132

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE PIERRE MAGNE, 24000 PERIGUEUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BERNARD RAVELEAUdissolved BUISSON FRERES REPRESENT ALIMdissolved CERCLE MIXTE DE GARNISONactive CHRISTIAN ANDREAUXdissolved ESTHER REICHdissolved GEORGES MERCIERdissolved LAURENT CLAUDE CHARPENTIERdissolved LUCIEN FRANCOIS LOUIS GROXdissolved MARCEL BUISSONdissolved MARTINE PRADEAUdissolved M CHENALdissolved RENE BUISSONdissolved RIQUELME F SAL SAEZdissolved ROGER BOUSSUGEdissolved SYND COPRO RES TALLEYRAND PERIGORDactive THIERRY AUTHIERdissolved VICTOR VERGEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off