KYBE — See who's really behind any company

Sole trader dossier

MARIE GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-807240239 · 807240239 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIE GARCIA

fr_inpi

Registration807240239

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressAV DES ACACIAS, 06500 MENTON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALFRED CHAMPURNEYdissolved COLETTE ELIANE GUGLIELMIdissolved DANIEL PAUL CUADRA-BROQUETASdissolved DOMINIQUE VADELLAdissolved ELIANE GHIOdissolved ETABLISSEMENTS MARIUS REVEL ET JEAN SENAdissolved ETS PIERRE SURLES S Adissolved FAMILIALE LEVEQUEdissolved FRANCOIS MOULIN HUILE LOTTIERdissolved GERARD REVERRERIdissolved GUY ROGER RAYMOND BECASSEdissolved JACQUES HAGUENOERdissolved JEROME DOUAYdissolved MARIANO FAGIOLIdissolved MOHAMED BOUGUERRAdissolved MOHAMED BOURAOUIdissolved [ND]active ODILE JAUDE ORIOTdissolved PIETRO DALMASSOdissolved RAIMONDO GUSTAVO ALBERTO LEORIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MARIE GARCIA (principal) matches PEP Maria Garcia — member of the State Senate of Arizona, United States. 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