DOSSIERS / MARIE GARCIA
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Sole trader dossier

MARIE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-750111635 · 750111635 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE GARCIA
fr_inpi
750111635
fr_inpi
dissolved
fr_inpi
2012-03-01
fr_inpi
2014-12-31
fr_inpi
21 AV DE FABRON, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MARIE GARCIA (principal) matches PEP Maria Garcia — member of the State Senate of Arizona, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off