DOSSIERS / MIGUEL GARCIA
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Sole trader dossier

MIGUEL GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-306389941 · 306389941 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MIGUEL GARCIA
fr_inpi
306389941
fr_inpi
dissolved
fr_inpi
1985-03-29
fr_inpi
RES LE PANORAMA, 13470 CARNOUX-EN-PROVENCE
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)

MIGUEL GARCIA (principal) matches PEP Miguel Garcia — Member of the New Mexico House of Representatives, United States. 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