DOSSIERS / ALBERT GARCIA
← SearchExport PDF
Sole trader dossier

ALBERT GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1982-05-01
KYBE ID: FR-324358688 · 324358688 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALBERT GARCIA
fr_inpi
324358688
fr_inpi
dissolved
fr_inpi
1982-05-01
fr_inpi
6 RUE GASPARD ANDRE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALBERT GARCIA (principal) matches PEP Albert S. Garcia — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 0?

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