KYBE — See who's really behind any company

Sole trader dossier

ANTONIA GARCIA FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-09-09
KYBE ID: FR-529909509 · 529909509 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameANTONIA GARCIA FERNANDEZ

fr_inpi

Registration529909509

fr_inpi

Statusactive

fr_inpi

Incorporated2010-09-09

fr_inpi

Registered address202 RUE DE CRIMEE, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AHMED SADAOUIactive ASADUZZAMAN SIKDERdissolved AU JARDIN DE GAIAactive BELAID SADAOUIdissolved C & A SERVICESdissolved DAVID CHEVactive EDOUARD ROMAINdissolved ELODIE JUDITH LUCI MARTINdissolved INDIVISION JASSINactive JACQUES CHARDONNENSactive LEA JASMINE GAUTHIERactive LES PLATANESactive MAHENDRARATILAL DARJIdissolved Mohamed Achref CHORFAactive MONCEF BEN AYED BOURASdissolved NAIT MAOUCHE M &CHERFAOUI Mdissolved [ND]active [ND]dissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

ANTONIA GARCIA FERNANDEZ (principal) matches PEP Antonio Fernández García — Member of the Parliament of Andalusia, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTONIA GARCIA FERNANDEZ (principal) matches PEP Antonio García y Fernández — member of the Senate of Spain, Spain. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100