Key facts
dissolvedJEAN GARCIN
fr_inpi
782611024
fr_inpi
dissolved
fr_inpi
1985-12-01
fr_inpi
5 AV JEAN MEDECIN, 06000 NICE
fr_inpi
Sole trader dossier
JEAN GARCIN
RISK SCORE6LOW RISK
Companies at this address
27 totalRisk signals
2 matchedlow
Clustered address
Address shared by 27 companies
medium
Politically exposed person (PEP)
JEAN GARCIN (principal) matches PEP Jean Garcin — regional council member, 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 eventsDissolved / struck off