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Sole trader dossier

JEAN-LOUIS GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2017-03-15
KYBE ID: FR-828389940 · 828389940 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-LOUIS GARCIA

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Registration828389940

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Statusdissolved

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Incorporated2017-03-15

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Dissolved2021-05-18

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Registered address5 RUE MIRON, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

BASSE COUR PRODUCTIONdissolved BECHIR BOUROUROUdissolved CAROLINE CATHERINE LELONGdissolved C BARBAGALLOactive CHRISTIAN DANIEL ALLEGRINIdissolved CLAIRE ZAZZALIdissolved DREAM IMMOdissolved GILLES JEAN FRANCOIS BLANCARDIdissolved GRANDS TRAVAUX IMMOBILIERSdissolved HASSAN BAGHALdissolved HERBORISTERIE WITTWERdissolved INCA EXPERTISESdissolved INCA INVESTISSEMENTdissolved INDIVISION MIRONLINactive ISOLATION RENOVATION IMSdissolved JEREMY STEEVE CHRISTOPHE ANRETARactive KEVIN BERNARD BOHINdissolved LE COMPTOIR BIOdissolved LE RUSH 06dissolved LINA DELICESdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS GARCIA (principal) matches PEP Jean-Louis Garcia — Q66501005. 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

2021-05-18Dissolved / struck off