DOSSIERS / RENE GARCIA
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Sole trader dossier

RENE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1983-03-22
KYBE ID: FR-326568045 · 326568045 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RENE GARCIA
fr_inpi
326568045
fr_inpi
dissolved
fr_inpi
1983-03-22
fr_inpi
1998-10-05
fr_inpi
RTE DE BELLEGARDE, 30129 MANDUEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

RENE GARCIA (principal) matches PEP Rene Garcia — member of the State Senate of Florida, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE GARCIA (principal) matches PEP Rene Garcia — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 35?

3 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off