DOSSIERS / CARMEN GARCIA
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Sole trader dossier

CARMEN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1974-02-14
KYBE ID: FR-301369476 · 301369476 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN GARCIA
fr_inpi
301369476
fr_inpi
dissolved
fr_inpi
1974-02-14
fr_inpi
2013-08-09
fr_inpi
1 CRS DU CHAPEAU ROUGE, 33000 BORDEAUX
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)

CARMEN GARCIA (principal) matches PEP Carmen García — senator of Bolivia, Bolivia. 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