DOSSIERS / ANTONIA GARCIA
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Sole trader dossier

ANTONIA GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1983-10-21
KYBE ID: FR-332052307 · 332052307 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIA GARCIA
fr_inpi
332052307
fr_inpi
active
fr_inpi
1983-10-21
fr_inpi
33 AV DE LA REPUBLIQUE, 03100 MONTLUCON
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)

ANTONIA GARCIA (principal) matches PEP Antonio P. García — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 0?

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