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Sole trader dossier

ANDRE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-783179336 · 783179336 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE GARCIA

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Registration783179336

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Statusdissolved

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Incorporated1972-01-01

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Dissolved1900-01-01

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Registered addressLES BOURGUIGNONS, 84400 APT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGRO PLAST 2000dissolved ANDRE LECOURTactive APT AUTOMOBILEdissolved ASSOCIATION LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH D'APTactive BRICOLONS SERVICEdissolved CARINE BARBIERdissolved CHAFICAdissolved EDITIONS JALINDAactive EDMOND ALEXANDRE MICHELdissolved ENTREPRISE TRANSPORTS JOUVALdissolved FREDERIC ADRIANdissolved GAUDEMARD ALBERTdissolved GEORGES MORELactive GISELE POUPLARDactive HENRI CHABAUDdissolved JACQUES ROUSSEAUdissolved JOSE FERNANDEZdissolved JOSETTE JOUVALdissolved LES 3 FANTASTIQUESactive LES AMIS DU 4 X 4active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

ANDRE GARCIA (principal) matches PEP André Garcia — Q66501099. 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

1900-01-01Dissolved / struck off