DOSSIERS / HERVE RICHARD
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Sole trader dossier

HERVE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349435859 · 349435859 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
HERVE RICHARD
fr_inpi
349435859
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
VERLIEU, 42410 CHAVANAY
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

HERVE RICHARD (principal) matches PEP Hervé Richard — Q66501220. Apply enhanced due diligence.

Risk journey — why 0?

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