DOSSIERS / DANIELE GARCIA
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Sole trader dossier

DANIELE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1984-05-02
KYBE ID: FR-305852816 · 305852816 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE GARCIA
fr_inpi
305852816
fr_inpi
dissolved
fr_inpi
1984-05-02
fr_inpi
1997-10-28
fr_inpi
2 AV CHARLES BOISVERT, 47200 MARMANDE
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)

DANIELE GARCIA (principal) matches PEP Danièle Garcia — conseiller de la Métropole d'Aix-Marseille-Provence. 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