DOSSIERS / ERIC RICHARD
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Sole trader dossier

ERIC RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1989-06-30
KYBE ID: FR-339881013 · 339881013 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC RICHARD
fr_inpi
339881013
fr_inpi
dissolved
fr_inpi
1989-06-30
fr_inpi
1996-05-29
fr_inpi
30 RUE NATIONALE, 45380 LA CHAPELLE-SAINT-MESMIN
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

Insolvency timeline

1 events
Dissolved / struck off