DOSSIERS / JACQUES RICHARD
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Sole trader dossier

JACQUES RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1977-09-01
KYBE ID: FR-311019103 · 311019103 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES RICHARD
fr_inpi
311019103
fr_inpi
dissolved
fr_inpi
1977-09-01
fr_inpi
2006-06-30
fr_inpi
89 AV DE PARIS, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off