DOSSIERS / VINCENT GARCIA
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Sole trader dossier

VINCENT GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1999-05-03
KYBE ID: FR-423135706 · 423135706 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VINCENT GARCIA
fr_inpi
423135706
fr_inpi
active
fr_inpi
1999-05-03
fr_inpi
CHE DE BOUGNA, 11100 NARBONNE
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)

VINCENT GARCIA (principal) matches PEP Vincent Garcia — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 0?

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