DOSSIERS / JEAN CLAUDE RICHARD
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Sole trader dossier

JEAN CLAUDE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1980-07-21
KYBE ID: FR-319515292 · 319515292 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE RICHARD
fr_inpi
319515292
fr_inpi
dissolved
fr_inpi
1980-07-21
fr_inpi
1988-06-30
fr_inpi
4 RUE DUPERTUIS, 94500 CHAMPIGNY-SUR-MARNE
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 CLAUDE RICHARD (principal) matches PEP Jean-Claude Richard — Q66501286. 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