DOSSIERS / ALFONSO GARCIA
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Sole trader dossier

Alfonso Garcia

FRANCE · SOLE TRADER · INCORPORATED 2024-04-22
KYBE ID: FR-927986000 · 927986000 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

active
Alfonso Garcia
fr_inpi
927986000
fr_inpi
active
fr_inpi
2024-04-22
fr_inpi
23 RUE des Eglantiers, 93270 Sevran
fr_inpi

May be the same entity

7

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100