DOSSIERS / NICOLAS GARCIA
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Sole trader dossier

NICOLAS GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1990-02-28
KYBE ID: FR-353712201 · 353712201 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NICOLAS GARCIA
fr_inpi
353712201
fr_inpi
dissolved
fr_inpi
1990-02-28
fr_inpi
470 RUE DES BIGOTTERIES, 41100 VENDOME
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)

NICOLAS GARCIA (principal) matches PEP Nicolas Garcia — Q66500282. Apply enhanced due diligence.

Risk journey — why 0?

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