DOSSIERS / CLÉMENT GARCIA
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Sole trader dossier

Clément Garcia

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-985104694 · 985104694 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Clément Garcia
fr_inpi
985104694
fr_inpi
dissolved
fr_inpi
2024-02-29
fr_inpi
2025-06-15
fr_inpi
38 AV Emile Zola, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CERFdissolvedANTOINE DESMOULINSdissolvedBENJAMIN DAVID AZOULAYdissolvedBERENICE-SABINE HENRYdissolvedBERNARD HENRI GAUDINdissolvedBRAHIM BEN ALIdissolvedCJK CO.activeDANIELLE MARIE ANTOINETTE BERTRANDdissolvedEKATERINA KONDAUROVAactiveFAEZEH BEKHNAVEHdissolvedFAN-YU LIactiveFRANCE CHRISTIANE HELENE LEYMARIEactiveFRANCOIS-XAVIER MAUDUITdissolvedGARY ROMAIN GRINBAUMactiveGRAND SUDdissolvedGUILLEBAUD DE ROBIN DE BARBENTANEdissolvedHASANAIN AL MUKHactiveHELENE PIOTdissolvedHENRI JEAN LANDAUdissolvedJanine Silvette GENTYactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

Clément Garcia (principal) matches PEP Clément Garcia — Q66500453. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off