DOSSIERS / ALFONSO GARCIA
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Sole trader dossier

ALFONSO GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314897612 · 314897612 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

dissolved
ALFONSO GARCIA
fr_inpi
314897612
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
38 RUE MONGE, 13150 TARASCON
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