DOSSIERS / MICHEL GARCIA
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Sole trader dossier

MICHEL GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1982-01-08
KYBE ID: FR-324053842 · 324053842 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL GARCIA
fr_inpi
324053842
fr_inpi
active
fr_inpi
1982-01-08
fr_inpi
7 AV DE CUGNAUX, 31270 VILLENEUVE-TOLOSANE
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
medium

Politically exposed person (PEP)

MICHEL GARCIA (principal) matches PEP Michel Garcia — Q66501406. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GARCIA (principal) matches PEP Michel Garcia — Q66501186. Apply enhanced due diligence.

Risk journey — why 0?

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