DOSSIERS / MARIO GARCIA
← SearchExport PDF
Sole trader dossier

MARIO GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1989-05-02
KYBE ID: FR-351727318 · 351727318 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIO GARCIA
fr_inpi
351727318
fr_inpi
dissolved
fr_inpi
1989-05-02
fr_inpi
2000-12-01
fr_inpi
ZI LA CROIX BLANCHE, 44260 MALVILLE
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)

MARIO GARCIA (principal) matches PEP Mario García — Member of the Chamber of Representatives of Uruguay, Uruguay. 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