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Sole trader dossier

GUY RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1975-08-14
KYBE ID: FR-302689757 · 302689757 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGUY RICHARD

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Registration302689757

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Statusactive

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Incorporated1975-08-14

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Registered address28 PL DU MARCHE, 17170 COURCON

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Companies at this address

4 total

BLOFFdissolved LE CROUSTILLANTdissolved MARTINE LECLERCQ-VILLAINdissolved

Connections

3 links

Shared operator — likely the same administrator

MARTINE LECLERCQ-VILLAINShared registered address · 4 share this BLOFFShared registered address · 4 share this LE CROUSTILLANTShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

GUY RICHARD (principal) matches PEP Guy Richard — Q66500148. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100