DOSSIERS / MARC RICHARD
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Sole trader dossier

MARC RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343781514 · 343781514 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARC RICHARD
fr_inpi
343781514
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2012-12-31
fr_inpi
87 RUE DE LA VERRERIE, 75004 PARIS
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)

MARC RICHARD (principal) matches PEP Marc Richard — Q66500479. 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