DOSSIERS / LOUIS RE RICHARD
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Sole trader dossier

LOUIS RE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-319963146 · 319963146 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS RE RICHARD
fr_inpi
319963146
fr_inpi
dissolved
fr_inpi
1980-10-01
fr_inpi
2000-07-25
fr_inpi
9 RUE DE JEMMAPES, 13001 MARSEILLE
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)

LOUIS RE RICHARD (principal) matches PEP Louis Richard — Member of the Legislative Council of Quebec, Canada. 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