DOSSIERS / MARIA GARCIA
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Sole trader dossier

MARIA GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2018-09-10
KYBE ID: FR-842285686 · 842285686 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
MARIA GARCIA
fr_inpi
842285686
fr_inpi
active
fr_inpi
2018-09-10
fr_inpi
44 T QUAI DE JEMMAPES, 75010 PARIS
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIA 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