DOSSIERS / MARIA GARCIA
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Sole trader dossier

MARIA GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2015-10-16
KYBE ID: FR-415040195 · 415040195 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA GARCIA
fr_inpi
415040195
fr_inpi
dissolved
fr_inpi
2015-10-16
fr_inpi
2021-05-19
fr_inpi
5 RUE DE LA PRAIRIE D'AVAL, 44200 NANTES
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)

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