DOSSIERS / DANIELE GARCIA
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Sole trader dossier

DANIELE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340045343 · 340045343 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE GARCIA
fr_inpi
340045343
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
14 RUE CLOVIS HUGUES, 05200 EMBRUN
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)

DANIELE GARCIA (principal) matches PEP Danièle Garcia — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 0?

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