DOSSIERS / VINCENT GARCIA
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Sole trader dossier

VINCENT GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1982-02-01
KYBE ID: FR-340594092 · 340594092 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VINCENT GARCIA
fr_inpi
340594092
fr_inpi
active
fr_inpi
1982-02-01
fr_inpi
3 RUE DES COLS VERTS, 74000 ANNECY
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)

VINCENT GARCIA (principal) matches PEP Vincent 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