DOSSIERS / FRANCOIS GARCIA
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Sole trader dossier

FRANCOIS GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2007-07-20
KYBE ID: FR-499544179 · 499544179 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS GARCIA
fr_inpi
499544179
fr_inpi
active
fr_inpi
2007-07-20
fr_inpi
29 RUE CROIX BARAGNON, 31000 TOULOUSE
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)

FRANCOIS GARCIA (principal) matches PEP François Garcia — Q66500335. Apply enhanced due diligence.

Risk journey — why 0?

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