Key factsdissolvedLegal nameALFONSO GARCIAfr_inpiRegistration848866257fr_inpiStatusdissolvedfr_inpiIncorporated2019-03-08fr_inpiDissolved2024-12-31fr_inpiRegistered address11 RUE STRAVINSKI, LE SHUBERT, 34690 FABREGUESfr_inpi
May be the same entity7Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.ALFONSO GARCIAfr_inpi · 313328502 · dissolvedALFONSO GARCIAfr_inpi · 314897612 · dissolvedALFONSO GARCIAfr_inpi · 330410614 · dissolvedALFONSO GARCIAfr_inpi · 415260157 · dissolvedALFONSO GARCIAfr_inpi · 430827956 · activeALFONSO GARCIAfr_inpi · 441000163 · dissolvedAlfonso Garciafr_inpi · 927986000 · active
Risk signals1 matchedcriticalSanctions / PEP matchThe company or an officer strongly matches a sanctions / PEP list