DOSSIERS / GERARD GARCIA
← SearchExport PDF
Sole trader dossier

GERARD GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2023-08-17
KYBE ID: FR-838609782 · 838609782 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD GARCIA
fr_inpi
838609782
fr_inpi
dissolved
fr_inpi
2023-08-17
fr_inpi
2025-05-05
fr_inpi
16 RUE EDGAR DEGAS, 30700 UZES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD GARCIA (principal) matches PEP Gérard Garcia — Q66501194. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off