DOSSIERS / REMY RICHARD
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Sole trader dossier

REMY RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317221695 · 317221695 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
REMY RICHARD
fr_inpi
317221695
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1989-02-13
fr_inpi
3 RUE DU COMMANDANT L HERMINIER, 17000 LA ROCHELLE
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)

REMY RICHARD (principal) matches PEP Richard Remy — member of the Prussian House of Lords, Prussia. 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