DOSSIERS / CARMEN GARCIA
← SearchExport PDF
Sole trader dossier

CARMEN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1994-12-01
KYBE ID: FR-399154707 · 399154707 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMEN GARCIA
fr_inpi
399154707
fr_inpi
active
fr_inpi
1994-12-01
fr_inpi
123 RUE DE SEZE, 69006 LYON
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)

CARMEN GARCIA (principal) matches PEP Carmen García — senator of Bolivia, Bolivia. Apply enhanced due diligence.

Risk journey — why 0?

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