DOSSIERS / CARLOS GARCIA
← SearchExport PDF
Sole trader dossier

CARLOS GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2011-07-07
KYBE ID: FR-533485355 · 533485355 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
CARLOS GARCIA
fr_inpi
533485355
fr_inpi
active
fr_inpi
2011-07-07
fr_inpi
8 QUAI DE LA REPUBLIQUE, 78700 CONFLANS-SAINTE-HONORINE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

CARLOS GARCIA (principal) matches PEP Carlos García — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 0?

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