DOSSIERS / DENISE RICHARD
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Sole trader dossier

DENISE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1983-04-30
KYBE ID: FR-327401766 · 327401766 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DENISE RICHARD
fr_inpi
327401766
fr_inpi
dissolved
fr_inpi
1983-04-30
fr_inpi
1992-04-28
fr_inpi
109 BD CHATEAUBRIAND, 35400 SAINT-MALO
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

DENISE RICHARD (principal) matches PEP Richard Denys — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE RICHARD (principal) matches PEP Richard Denys — Member of the 1547-1552 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off