DOSSIERS / JEAN PAUL RICHARD
← SearchExport PDF
Sole trader dossier

JEAN PAUL RICHARD

FRANCE · SOLE TRADER
KYBE ID: FR-303309348 · 303309348 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PAUL RICHARD
fr_inpi
303309348
fr_inpi
dissolved
fr_inpi
1992-09-30
fr_inpi
7 RUE CHEVERT, 75007 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)

JEAN PAUL RICHARD (principal) matches PEP Jean-Paul Richard — Q66499488. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off