DOSSIERS / LORENA GARCIA
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Sole trader dossier

Lorena Garcia

FRANCE · SOLE TRADER · INCORPORATED 2025-08-08
KYBE ID: FR-990157281 · 990157281 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Lorena Garcia
fr_inpi
990157281
fr_inpi
active
fr_inpi
2025-08-08
fr_inpi
45 RUE Marcel Bourdarias, 94140 Alfortville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

Lorena Garcia (principal) matches PEP Lorena Garcia — member of the Colorado 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