DOSSIERS / BERNARD GARCIA
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Sole trader dossier

BERNARD GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-23
KYBE ID: FR-802372482 · 802372482 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BERNARD GARCIA
fr_inpi
802372482
fr_inpi
dissolved
fr_inpi
2014-01-23
fr_inpi
125 BD ALFRED ROGIER, 84200 CARPENTRAS
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)

BERNARD GARCIA (principal) matches PEP Bernard Garcia — Q66501255. Apply enhanced due diligence.

Risk journey — why 0?

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