DOSSIERS / MIGUEL GARCIA GARCIA
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Sole trader dossier

MIGUEL GARCIA GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-848936589 · 848936589 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MIGUEL GARCIA GARCIA
fr_inpi
848936589
fr_inpi
active
fr_inpi
2019-02-01
fr_inpi
79 RUE CHARLIE HEBDO, 40210 LABOUHEYRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA SAUVETactiveALICE MONTIELactiveBARBARA ANDREA REDAUDactiveCABINET INFIRMIER LABOUHEYREdissolvedCATHERINE BEAUPIEDactiveFAOUZI TEBOURBIactiveFLORIAN CIEPIELAactiveJULIO MARTINEZ-PEREZactiveKAOUTHER HAOUACHEactiveKINE SPORT LAB'dissolvedMARIA TERESA FERNANDEZ GAMEZactiveMARIE VERONIQUE LEMOINEactiveMARINE GREGORISactiveMONIQUE LASSERREdissolved[ND]dissolved[ND]activeSCM DE LA HAUTE LANDEdissolvedSCM TEBOURBI-HAOUACHEdissolvedSISA DE LA HAUTE LANDEdissolvedSTEPHANIE BROUSSARDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MIGUEL GARCIA GARCIA (principal) matches PEP Miguel Garcia — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100