DOSSIERS / JEAN PIERRE GARCIA
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JEAN PIERRE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1980-04-01
KYBE ID: FR-318838406 · 318838406 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
JEAN PIERRE GARCIA
fr_inpi
318838406
fr_inpi
active
fr_inpi
1980-04-01
fr_inpi
50 RUE DU GENERAL JEAN COMPANS, 31500 TOULOUSE
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Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PIERRE GARCIA (principal) matches PEP Jean-Pierre Garcia — Q66501399. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100