DOSSIERS / JEAN PIERRE RICARD
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Sole trader dossier

JEAN PIERRE RICARD

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340076264 · 340076264 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PIERRE RICARD
fr_inpi
340076264
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
7 RTE D'ORTAFFA, 66670 BAGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN PIERRE RICARD (principal) matches PEP Jean-Pierre Ricard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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