DOSSIERS / DANIELA GARCIA
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Sole trader dossier

DANIELA GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-801681131 · 801681131 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELA GARCIA
fr_inpi
801681131
fr_inpi
dissolved
fr_inpi
2014-04-01
fr_inpi
2015-12-31
fr_inpi
3 T MTE DE VERDUN, 69160 TASSIN-LA-DEMI-LUNE
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)

DANIELA GARCIA (principal) matches PEP Daniela Garcia — member of the Michigan House of Representatives, United States. 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