DOSSIERS / CHRISTIAN RICHARD
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Sole trader dossier

CHRISTIAN RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1989-12-01
KYBE ID: FR-352563795 · 352563795 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHRISTIAN RICHARD
fr_inpi
352563795
fr_inpi
active
fr_inpi
1989-12-01
fr_inpi
05100 MONTGENEVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN DI GILIOdissolvedAIME MOULLETdissolvedALAIN MATHIEU LOUIS DI GILIOdissolvedALBERT DUHAMELdissolvedALEXANDRE FORNESIdissolvedANNIE ARNAUD ABRARDdissolvedANTOINE CARLHIANdissolvedBRUNO ANDREONEdissolvedCAROLE JAUFFRETdissolvedCHARLES BRODATYactiveCHRISTIAN GIDDEdissolvedCHRISTIAN JEAN MAISSAdissolvedCHRISTIAN ROBERT GARNIERdissolvedCHRISTINE TERRAILLONdissolvedCLAIRE LEREUILdissolvedCLAUDE GERARD SOUDRYdissolvedCLAUDE MAIREdissolvedCLAUDE MATHEactiveDANIEL BESdissolvedDANIEL MARCEL PAVESPactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (principal) matches PEP Christian Richard — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (principal) matches PEP Christian Richard — Q66501064. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100