DOSSIERS / ALBERT GARCIA
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Sole trader dossier

ALBERT GARCIA

FRANCE · SOLE TRADER
KYBE ID: FR-779838614 · 779838614 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERT GARCIA
fr_inpi
779838614
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
12 RUE DE LA CHARITE, 69002 LYON
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)

ALBERT GARCIA (principal) matches PEP Albert S. Garcia — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off