DOSSIERS / JOEL RICHARD
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Sole trader dossier

JOEL RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1985-06-04
KYBE ID: FR-332794155 · 332794155 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOEL RICHARD
fr_inpi
332794155
fr_inpi
dissolved
fr_inpi
1985-06-04
fr_inpi
1987-02-26
fr_inpi
2 RUE DE LA SEILLE, 54320 MAXEVILLE
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)

JOEL RICHARD (principal) matches PEP Joël Richard — Q66501284. 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