DOSSIERS / ERIC RICHARD
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Sole trader dossier

ERIC RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1985-04-15
KYBE ID: FR-333920452 · 333920452 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC RICHARD
fr_inpi
333920452
fr_inpi
active
fr_inpi
1985-04-15
fr_inpi
67 CRS VICTOR HUGO, 33000 BORDEAUX
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)

ERIC RICHARD (principal) matches PEP Eric Richard — Q66500289. Apply enhanced due diligence.

Risk journey — why 0?

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