DOSSIERS / IRENE GARCIA
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Sole trader dossier

IRENE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1993-01-02
KYBE ID: FR-390080794 · 390080794 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IRENE GARCIA
fr_inpi
390080794
fr_inpi
dissolved
fr_inpi
1993-01-02
fr_inpi
1996-04-01
fr_inpi
PL DE LA REPUBLIQUE, 11200 FERRALS-LES-CORBIERES
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)

IRENE GARCIA (principal) matches PEP Irene García — Member of the Parliament of Andalusia, Spain. 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