DOSSIERS / JACQUES RICHARD
← SearchExport PDF
Sole trader dossier

JACQUES RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-064100324 · 064100324 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES RICHARD
fr_inpi
064100324
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1991-07-05
fr_inpi
12 RUE DE LA MARINE, 44490 LE CROISIC
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
medium

Politically exposed person (PEP)

JACQUES RICHARD (principal) matches PEP Jacques Richard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES RICHARD (principal) matches PEP Jacques Richard — Q66500990. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off