DOSSIERS / NICOLAS GARCIA
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Sole trader dossier

NICOLAS GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2017-08-17
KYBE ID: FR-831806021 · 831806021 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS GARCIA
fr_inpi
831806021
fr_inpi
dissolved
fr_inpi
2017-08-17
fr_inpi
2017-10-28
fr_inpi
117 RUE DU FAUBOURG BANNIER, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

NICOLAS GARCIA (principal) matches PEP Nicolas Garcia — Q66500282. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off