DOSSIERS / CARMEN GARCIA
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Sole trader dossier

CARMEN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-316321405 · 316321405 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARMEN GARCIA
fr_inpi
316321405
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
2012-02-29
fr_inpi
1 AV FELIX VIALLET, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

CARMEN GARCIA (principal) matches PEP Carmen García — senator of Bolivia, Bolivia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off