DOSSIERS / ALFONSO GARCIA
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Sole trader dossier

ALFONSO GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313328502 · 313328502 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

dissolved
ALFONSO GARCIA
fr_inpi
313328502
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1900-01-01
fr_inpi
15 PL PRAX PARIS, 82000 MONTAUBAN
fr_inpi

May be the same entity

7

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off