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Sole trader dossier

FRANCOIS GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-783056864 · 783056864 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS GARCIA

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Registration783056864

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Statusdissolved

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Dissolved1984-12-25

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Registered addressPL DE LA REPUBLIQUE, 83310 COGOLIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADELINEdissolved ANTOINE ROBINETdissolved CAISSE DES ECOLES DE COGOLINdissolved CAROL LEMAITREactive CONSEILS ETUDES FINANCIERES IMMOBILIERESdissolved ETABLISSEMENT GUISIANOdissolved FOR YOUR PLEASUREdissolved GABRIEL RAVIERdissolved GMES GROU MUNI ECOLES DE SPORTdissolved HENRI MAITR OEUV TEYSSONNIERESdissolved JACQUES JOUVAUDdissolved J.C.L.dissolved JEAN CLAUDE LEMAITREactive JEAN SENEQUIERdissolved JOCELYNE LEMAITREdissolved JOSETTE DALLESTactive LE GRAND CAFEdissolved LE GRAND CAFEactive LEMAITRE PATRICIA ET JOCELYNEactive L ENTRAIDE VERMEILdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

FRANCOIS GARCIA (principal) matches PEP François Garcia — Q66500335. 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