DOSSIERS / DANIELE GARCIA
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Sole trader dossier

DANIELE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1991-02-01
KYBE ID: FR-380664722 · 380664722 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE GARCIA
fr_inpi
380664722
fr_inpi
dissolved
fr_inpi
1991-02-01
fr_inpi
2001-12-15
fr_inpi
59 RUE JEAN JAURES, 77440 LIZY-SUR-OURCQ
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

Insolvency timeline

1 events
Dissolved / struck off