DOSSIERS / FRANCISCO GARCIA PEREZ
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Sole trader dossier

FRANCISCO GARCIA PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2005-01-12
KYBE ID: FR-479051526 · 479051526 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCISCO GARCIA PEREZ
fr_inpi
479051526
fr_inpi
dissolved
fr_inpi
2005-01-12
fr_inpi
2017-07-13
fr_inpi
59 AV D'IVRY, 75013 PARIS
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)

FRANCISCO GARCIA PEREZ (principal) matches PEP Francisco Pérez García — deputy of Chile, Chile. 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