DOSSIERS / MICHEL RICHARD
← SearchExport PDF
Sole trader dossier

MICHEL RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1984-10-02
KYBE ID: FR-331071597 · 331071597 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL RICHARD
fr_inpi
331071597
fr_inpi
dissolved
fr_inpi
1984-10-02
fr_inpi
1990-09-21
fr_inpi
26 RUE LEMOINE, 41800 MONTOIRE-SUR-LE-LOIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL RICHARD (principal) matches PEP Michel Richard — Q66500886. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RICHARD (principal) matches PEP Michel Richard — Q66501450. 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