DOSSIERS / ISMAEL GARCIA
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Sole trader dossier

ISMAEL GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-28
KYBE ID: FR-892365834 · 892365834 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ISMAEL GARCIA
fr_inpi
892365834
fr_inpi
active
fr_inpi
2020-12-28
fr_inpi
13 RUE MOLLIEN, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADAM KALINOV BORISOVdissolvedAdam nikasactiveADEM BORISdissolvedAHMED DETTAdissolvedBenjamin TisonactiveCHRISTEL VIRGINIE TAMBOREROdissolvedCORINE MENIERdissolvedCORTEXANOdissolvedCORTEXANO 2dissolvedDIMITRIOS XIOURASactiveFAFEdissolvedFANANDEdissolvedISMAEL DE LOS REYES GARCIAactiveJACQUELINE KINOSIANdissolvedJEAN MARC JEAN-MARC JEAN-BERNARD DECKERdissolvedKRISTIAN TENKOdissolvedLAURENT MARCEL PROUSTdissolvedMARIE THERESE MARIE-THERESE IFFOURdissolvedMaxence MartinactiveMEHDI CHEMMAMdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

ISMAEL GARCIA (principal) matches PEP Ismael García — member of the Chamber of Deputies of Venezuela, Venezuela. Apply enhanced due diligence.

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100