DOSSIERS / FRANCOIS RICHARD
← SearchExport PDF
Sole trader dossier

FRANCOIS RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318485901 · 318485901 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS RICHARD
fr_inpi
318485901
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
73370 LE BOURGET-DU-LAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMABLE JACOBdissolvedAIME MORANDdissolvedAMICALE VEHICULES ANCIENS DU BOURGET DU LAC BOURDEAUactiveANDRE ADOLPHE MICHOTdissolvedANNIE GAIFFIERdissolvedANNIE WERBROUCKdissolvedARMAND PERREARDdissolvedBARD ET DUCRET HOTEL LA PLAGEdissolvedCHARLES THISSEdissolvedCLAUDIA BOLLONdissolvedCLAUDIUS CARRAZdissolvedDANIEL VILLARactiveETIENNE RICHARDdissolvedEURONAPSEdissolvedGEORGES VAUDAYdissolvedHOTEL RESTAURANT LA CERISAIEdissolvedINDIVISION LAFORGEdissolvedJANINE BERLIOZdissolvedJEAN FERREBEUFdissolvedJEAN GAIFFIERdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

FRANCOIS RICHARD (principal) matches PEP François Richard — Q66500316. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100