DOSSIERS / JOSEPH GARCIA
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Sole trader dossier

JOSEPH GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-653741579 · 653741579 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH GARCIA
fr_inpi
653741579
fr_inpi
active
fr_inpi
1965-12-25
fr_inpi
343 AV GENERAL LECLERC, 83700 SAINT-RAPHAEL
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)

JOSEPH GARCIA (principal) matches PEP Joseph Garcia — Member of the Parliament of Gibraltar, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

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