DOSSIERS / GARCIA CARLOS
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Sole trader dossier

GARCIA CARLOS

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-408559524 · 408559524 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GARCIA CARLOS
fr_inpi
408559524
fr_inpi
active
fr_inpi
1996-07-01
fr_inpi
10 RUE DESIRE RUGGIERI, 75018 PARIS
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)

GARCIA CARLOS (principal) matches PEP Carlos García — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 0?

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