DOSSIERS / ANTONIO GARCIA
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Sole trader dossier

ANTONIO GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1997-01-29
KYBE ID: FR-412456907 · 412456907 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO GARCIA
fr_inpi
412456907
fr_inpi
dissolved
fr_inpi
1997-01-29
fr_inpi
2001-06-30
fr_inpi
66 AV PRESIDENT WILSON, 45500 GIEN
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)

ANTONIO GARCIA (principal) matches PEP Antonio P. 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

Insolvency timeline

1 events
Dissolved / struck off