DOSSIERS / ROBERT GARCIA
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Sole trader dossier

ROBERT GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-431205434 · 431205434 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROBERT GARCIA
fr_inpi
431205434
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
4 BD PASTEUR, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ROBERT GARCIA (principal) matches PEP Robert García — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT GARCIA (principal) matches PEP Robert Garcia — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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