DOSSIERS / CLAUDE RICHARD
← SearchExport PDF
Sole trader dossier

CLAUDE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1985-02-01
KYBE ID: FR-332534585 · 332534585 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
CLAUDE RICHARD
fr_inpi
332534585
fr_inpi
active
fr_inpi
1985-02-01
fr_inpi
48 RUE DE TOLBIAC, 75013 PARIS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

CLAUDE RICHARD (principal) matches PEP Claude Richard — Q66500818. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100