DOSSIERS / MARIE GARCIA
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Sole trader dossier

MARIE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2017-12-20
KYBE ID: FR-834197410 · 834197410 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE GARCIA
fr_inpi
834197410
fr_inpi
dissolved
fr_inpi
2017-12-20
fr_inpi
2020-12-31
fr_inpi
68 RUE MONTESQUIEU, 69007 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)

MARIE GARCIA (principal) matches PEP Maria Garcia — member of the State Senate of Arizona, 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