DOSSIERS / BERNARD GARCIA
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Sole trader dossier

BERNARD GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1964-04-30
KYBE ID: FR-784501603 · 784501603 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GARCIA
fr_inpi
784501603
fr_inpi
dissolved
fr_inpi
1964-04-30
fr_inpi
1900-01-01
fr_inpi
92 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AMADOU LO SYLLdissolvedBAMactiveBastien GROGUELIN-BESNARDdissolvedBERNARD D ATTOMAdissolvedBM TRANSAC IMMOdissolvedCAMILLE TOZZIactiveDEUX VOIX MUSICactiveDURNEZ CONSULTINGdissolvedEDITH LECHERBONNIERdissolvedFOOD TRUCK LABdissolvedHAXO-BLUNdissolvedINDIVISION MICHAULT-HONORINEdissolvedINSPIRING ORGANIZATIONSactiveINSTITUT FRANCAIS POUR LA COMPETITIVITE ET L'EXCELLENCE OPERATIONNELLE IFCEOactiveJosé MartinezactiveJOSPEHINE ECKESactiveLAMYA MOUSSAdissolvedLAURENCE FOURRIERdissolvedMORDEKHAI TANGIactiveNATHALIE HELENE ALMANGEactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

BERNARD GARCIA (principal) matches PEP Bernard Garcia — Q66501255. 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
Dissolved / struck off