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Sole trader dossier

ANDRE GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-784624595 · 784624595 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE GARCIA

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Registration784624595

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Statusdissolved

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Dissolved1996-09-10

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Registered address19 RUE DE L'ANNONCIATION, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

123Gdissolved 19 ANNONCIATIONdissolved AYARAdissolved BKSIdissolved Carole Marie SAINT-JEANactive CHRISTOPHENEAU.MDBactive JACQUES PELLEGRINdissolved JACQUES PELLEGRIN SASdissolved JEAN-MARIE BAUDOUINdissolved LP CONSEILdissolved MARIENDBADdissolved PHILIPPE HARDYdissolved SCI ANNONCIATION 1dissolved SCI CHRISTOPHINEdissolved SCI GRECA IMMOBILIERdissolved SCI NYMdissolved SCI PERNELdissolved SCPIM SOC PLAC IMMOB MOBILIERdissolved SHAIRONdissolved SOPHIE DELATTREactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 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

1996-09-10Dissolved / struck off