DOSSIERS / CARMEN GARCIA
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Sole trader dossier

CARMEN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1989-05-19
KYBE ID: FR-350669065 · 350669065 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN GARCIA
fr_inpi
350669065
fr_inpi
dissolved
fr_inpi
1989-05-19
fr_inpi
1999-11-26
fr_inpi
4 RUE MOLIERE, 40000 MONT-DE-MARSAN
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)

CARMEN GARCIA (principal) matches PEP Carmen García — senator of Bolivia, Bolivia. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off