DOSSIERS / DENIS RICHARD
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Sole trader dossier

DENIS RICHARD

FRANCE · SOLE TRADER
KYBE ID: FR-307122739 · 307122739 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS RICHARD
fr_inpi
307122739
fr_inpi
dissolved
fr_inpi
1986-08-31
fr_inpi
74370 SAINT MARTIN BELLEVUE
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)

DENIS RICHARD (principal) matches PEP Richard Denys — Member of the 1547-1552 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS RICHARD (principal) matches PEP Richard Denys — Member of the 1563-67 Parliament. 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