Key factsdissolvedLegal nameALFONSO GARCIAfr_inpiRegistration314897612fr_inpiStatusdissolvedfr_inpiIncorporated1979-01-01fr_inpiDissolved1900-01-01fr_inpiRegistered address38 RUE MONGE, 13150 TARASCONfr_inpi
May be the same entity7Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.ALFONSO GARCIAfr_inpi · 313328502 · dissolvedALFONSO GARCIAfr_inpi · 330410614 · dissolvedALFONSO GARCIAfr_inpi · 415260157 · dissolvedALFONSO GARCIAfr_inpi · 430827956 · activeALFONSO GARCIAfr_inpi · 441000163 · dissolvedALFONSO GARCIAfr_inpi · 848866257 · dissolvedAlfonso Garciafr_inpi · 927986000 · active
Risk signals1 matchedcriticalSanctions / PEP matchThe company or an officer strongly matches a sanctions / PEP list