DOSSIERS / BERNARD GARCIA
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Sole trader dossier

BERNARD GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-888092111 · 888092111 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD GARCIA
fr_inpi
888092111
fr_inpi
active
fr_inpi
2020-04-01
fr_inpi
RUE JULES GUICHARD, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALA AQILdissolvedBEATRICE MARIE YVONNE CABROLactiveBRIXY CHRISTOPHE ET DUBOS STEPHANIEactiveD AMATO HOMME LAURE PRUDdissolvedELIZABETH MADDISONactiveINDIVISION BARBEDETTE PATRICE NADEGEactiveINDIVISION BOULANT FRANCOIS LAURINEactiveINDIVISION FABREGAT JOEL ASENSIO FRANCOISactiveINDIVISION - GARCIA SAN MATEO QUENTIN LAUREdissolvedINDIVISION LOUDUN JOCELYN FORLAC MIRNAactiveINDIVISION NGARUYE WILSON BENDAHOU NARIMENEactiveINDIVISION SIMONNET YANNICK MIGEON CLAIREactiveISABELLE MARCELLE JACQUELINE SANSactiveJACQUES EYMANNactiveJACQUES THIRIEZactiveJEAN-CLAUDE ESCOFFIERactiveJEROME VAN DER LINDENactiveLOUIS THIBAULTdissolvedTHIERRY EINAUDIactiveTHOMAS MASCREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

BERNARD GARCIA (principal) matches PEP Bernard Garcia — Q66501255. Apply enhanced due diligence.

Risk journey — why 6?

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