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Sole trader dossier

PHILIPPE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1987-11-01
KYBE ID: FR-342927399 · 342927399 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 3 Sources

Key facts

active

Legal namePHILIPPE RICHARD

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Registration342927399

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Statusactive

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Incorporated1987-11-01

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Registered address17 PL DE L'IRIS, 92400 COURBEVOIE

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Companies at this address

20 total

BARBIER J ET DJIAN Adissolved CLOTILDE BASTIANELLIactive CORINNE DIEPactive FABIEN OUDINETactive FELICIEN RENE LEON RIDELdissolved FISCIENCEdissolved FLORENCE NOURISSONactive HENRI FRANCOIS EYRAUDdissolved JEAN-MARC PIERRE MERLETactive [ND]active PHILIPPE MARCEL GOFFINdissolved SALOME PITAULTdissolved SCI DEBINdissolved SCI DU BELONdissolved SCI ETCAdissolved SCI WIDdissolved SCM LA DEFENSE ORTHOPEDIEactive SNC IMMOBILIERE HAUSSMANN 1active YELPP INFORMATIQUEdissolved

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (principal) matches PEP Philip Richard — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (principal) matches PEP Philip Richard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100