DOSSIERS / BERNARD RICHARD
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Sole trader dossier

BERNARD RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329482897 · 329482897 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
BERNARD RICHARD
fr_inpi
329482897
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
21420 SAVIGNY-LES-BEAUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALAIN MICHEL PATRICE ROUXdissolvedALICE FREREJACQUESdissolvedAMICALE DES SAPEURS POMPIERSactiveANCIENS DOMAINES MARTENOTdissolvedANDRE MESSINdissolvedARMAND BONNOTdissolvedASS COMITE AIDE A LA POLOGNEdissolvedASS FONCIERE REMEMBREMENT SAVIGNY BEAUNEdissolvedASSOC. AMIS DU MUSEE CHATEAU DE SAVIGNYactiveASS TECHNIQUE VITICOLE DE BOURGOGNEactiveBERNARD PICHENOTactiveBERNARD ROGER JACQUES JEANactiveCHARLES BROCARDdissolvedCHARLES CROVISIERdissolvedCHENU PERNOTactiveCHRISTIAN FRANCOIS CAMPdissolvedCHRISTOPHE NOEL DENI CHENUdissolvedCOUSINERIE DE BOURGOGNEactiveDANIEL GENELOTdissolvedEDOUARD PAVELOTdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Politically exposed person (PEP)

BERNARD RICHARD (principal) matches PEP Bernard Richard — Q66500795. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD RICHARD (principal) matches PEP Bernard Richard — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 12?

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