DOSSIERS / JEAN-PAUL RICHARD
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Sole trader dossier

JEAN-PAUL RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1989-04-03
KYBE ID: FR-350083978 · 350083978 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PAUL RICHARD
fr_inpi
350083978
fr_inpi
dissolved
fr_inpi
1989-04-03
fr_inpi
2004-08-04
fr_inpi
43 RUE DE BELFORT, 25200 MONTBELIARD
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)

JEAN-PAUL RICHARD (principal) matches PEP Jean-Paul Richard — Q66499488. 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