DOSSIERS / ANDRE GARCIA
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Sole trader dossier

ANDRE GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-783016363 · 783016363 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE GARCIA
fr_inpi
783016363
fr_inpi
dissolved
fr_inpi
1983-08-02
fr_inpi
20240 GHISONACCIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

226 total

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

ALEXANDRE FLORIAN ACQUARONEactiveANDRE ARDOLIdissolvedANDRE VILANOVAdissolvedANGE FRANCOIS STEFANIdissolvedANGELE CHIARIactiveANGELE GAMBINIdissolvedANNA LOCCIdissolvedANNA SISTIdissolvedANNE CORSINIdissolvedANTOINE MURACCIOLIdissolvedANTOINE MURACCIOLIdissolvedANTOINE PIFFERINIdissolvedANTOINE POLIdissolvedANTOINE SCAVEZdissolvedANTOINETTE MELAdissolvedANTOINETTE SANTUCCIactiveARTS ET LUMIERESdissolvedASSOCIATION FAMILIALE CULTURELLE ET SPORTIVE DES RIVES DU FIUMORBOactiveASSOCIU SPURTIVU GHISONACCIA PRUNELLIactiveAUGUSTE GAROTTEdissolved

+206 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ANDRE GARCIA (principal) matches PEP André Garcia — Q66501099. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off