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Sole trader dossier

MARIA GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1992-12-01
KYBE ID: FR-413649252 · 413649252 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMARIA GARCIA

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Registration413649252

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Statusactive

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Incorporated1992-12-01

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Registered address34210 MINERVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDREE LOUISE BRASdissolved CABROL SERGE MAYNADIER GEORGESdissolved COMMUNE DE MINERVEactive CTRE COM ACTION SOCIALEdissolved EVENOU MARIE THERESE JAN EPSEdissolved FERNAND FRAYSSEdissolved GISLAINE LE BRUNactive GPRT LES PIERRES BLANCHESdissolved JEAN LOUIS AUGUSTIN COINDREactive JEAN LUC SEVERACactive LUCIENNE JANactive MARCEAU CABROLdissolved PIERRE FABREdissolved PIERRE MIRAILLEactive PIERRE MIRAILLESdissolved REGIS TAILHADESactive ROBERT GUY CAFFORTactive ROGER MARCOUIREdissolved ROGER MARCOUIREdissolved ROLANDE CAUQUILdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MARIA GARCIA (principal) matches PEP Maria Garcia — member of the State Senate of Arizona, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100