DOSSIERS / FERNANDO GARCIA
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Sole trader dossier

FERNANDO GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-398291963 · 398291963 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FERNANDO GARCIA
fr_inpi
398291963
fr_inpi
active
fr_inpi
1994-04-01
fr_inpi
67 BD PAUL VAILLANT COUTURIER, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

FERNANDO GARCIA (principal) matches PEP Fernando García — Member of the Chamber of Deputies of Peru, Peru. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100