DOSSIERS / MICHAEL GARCIA
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Sole trader dossier

MICHAEL GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-11
KYBE ID: FR-904056702 · 904056702 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHAEL GARCIA
fr_inpi
904056702
fr_inpi
active
fr_inpi
2021-10-11
fr_inpi
44 RUE MAUBEC, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHAEL GARCIA (principal) matches PEP Michael Garcia — member of the Colorado House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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