Key facts
dissolvedJEAN PIERRE PAUL RICHARD
fr_inpi
322920455
fr_inpi
dissolved
fr_inpi
1981-10-21
fr_inpi
1986-06-30
fr_inpi
43 RUE CHARLES RIVIERE, 44400 REZE
fr_inpi
Sole trader dossier
JEAN PIERRE PAUL RICHARD
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN PIERRE PAUL RICHARD (principal) matches PEP Jean-Paul Richard — Q66499488. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off