DOSSIERS / LAURENT GARCIA
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Sole trader dossier

LAURENT GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-801987470 · 801987470 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LAURENT GARCIA
fr_inpi
801987470
fr_inpi
dissolved
fr_inpi
2014-04-01
fr_inpi
2021-02-10
fr_inpi
12 RUE JEAN MACE, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

LAURENT GARCIA (principal) matches PEP Laurent Garcia — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT GARCIA (principal) matches PEP Laurent Garcia — Q66501395. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off