DOSSIERS / JEAN PIERRE RICHARD
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Sole trader dossier

JEAN PIERRE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1985-01-29
KYBE ID: FR-331482638 · 331482638 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN PIERRE RICHARD
fr_inpi
331482638
fr_inpi
dissolved
fr_inpi
1985-01-29
fr_inpi
26 BD PASCAL PAOLI, 20200 BASTIA
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)

JEAN PIERRE RICHARD (principal) matches PEP Jean-Pierre Richard — Q66499770. Apply enhanced due diligence.

Risk journey — why 0?

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