DOSSIERS / LAURENT GARCIA
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Sole trader dossier

LAURENT GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-478035785 · 478035785 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT GARCIA
fr_inpi
478035785
fr_inpi
active
fr_inpi
2004-07-01
fr_inpi
14 RUE FONT MARTIN, 34470 PEROLS
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)

LAURENT GARCIA (principal) matches PEP Laurent Garcia — Q66501395. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT GARCIA (principal) matches PEP Laurent Garcia — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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