DOSSIERS / JEAN-LOUIS GARCIA
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Sole trader dossier

JEAN-LOUIS GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1993-08-02
KYBE ID: FR-391838869 · 391838869 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LOUIS GARCIA
fr_inpi
391838869
fr_inpi
active
fr_inpi
1993-08-02
fr_inpi
6 AV EUGENE SAUVY, 66140 CANET-EN-ROUSSILLON
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)

JEAN-LOUIS GARCIA (principal) matches PEP Jean-Louis Garcia — Q66501005. Apply enhanced due diligence.

Risk journey — why 0?

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