DOSSIERS / RAOUL GARCIA
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Sole trader dossier

RAOUL GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1992-04-02
KYBE ID: FR-384910667 · 384910667 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewConnections 1Risk signals 1Sources

Key facts

active
RAOUL GARCIA
fr_inpi
384910667
fr_inpi
active
fr_inpi
1992-04-02
fr_inpi
9 RUE DU LABEUR, 7 ET 9, 02100 SAINT-QUENTIN
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
GARCIA-FLAMANTShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100