DOSSIERS / CLAUDE RICHARD
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Sole trader dossier

CLAUDE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1985-02-05
KYBE ID: FR-332583210 · 332583210 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE RICHARD
fr_inpi
332583210
fr_inpi
dissolved
fr_inpi
1985-02-05
fr_inpi
2003-11-20
fr_inpi
51 AV ALFRED BORRIGLIONE, 06100 NICE
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)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off