Key facts
dissolvedPATRICIA GARCIA
fr_inpi
434752051
fr_inpi
dissolved
fr_inpi
2000-10-02
fr_inpi
2017-09-30
fr_inpi
13 RUE LUCAS DE MONTIGNY, 13100 AIX-EN-PROVENCE
fr_inpi
Sole trader dossier
PATRICIA GARCIA
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
8 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Politically exposed person (PEP)
PATRICIA GARCIA (principal) matches PEP Patricia García García — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.
Risk journey — why 35?
2 signals+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100
Insolvency timeline
1 eventsDissolved / struck off