DOSSIERS / REBECA GARCIA
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Sole trader dossier

REBECA GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2018-06-15
KYBE ID: FR-840028617 · 840028617 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REBECA GARCIA
fr_inpi
840028617
fr_inpi
active
fr_inpi
2018-06-15
fr_inpi
TELHOUET, 35380 PAIMPONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ELIANE ROUSSELdissolvedEUGENE MONNERAISdissolvedFOYER LAIQUE TELHOUET PAIMPONTactiveGERARD ROBERT JEAN MAUNYdissolvedGILBERT MARIE DESIRE LETERTREdissolvedGISELE MONIQUE MARIE PAULE CHOTARDdissolvedHENRI LEON MARIE BOUVIERdissolvedJILETI 2016dissolvedLE CHAUDRONdissolvedLE CHAUDRON 2016dissolvedLM ORGANISATIONdissolvedMaria Manuela DA SILVA POIARESdissolvedMARYLINE FRANCOISE ELISABETH MILLETdissolved[ND]activePIERRE LEMESLEdissolvedSNC SUPIOT-BARBEYdissolvedSTEF CHEVILLON GUY ET MARIE FRANCOISEactiveYVES DANIONactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

REBECA GARCIA (principal) matches PEP Rebeca Garcia — federal deputy of Amazonas, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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