DOSSIERS / HUGO GARCIA
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Sole trader dossier

Hugo Garcia

FRANCE · SOLE TRADER · INCORPORATED 2024-10-24
KYBE ID: FR-934012998 · 934012998 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hugo Garcia
fr_inpi
934012998
fr_inpi
active
fr_inpi
2024-10-24
fr_inpi
6 RUE Letellier, 75015 Paris
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)

Hugo Garcia (principal) matches PEP Hugo García — Deputy of Bolivia, Bolivia. Apply enhanced due diligence.

Risk journey — why 0?

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