DOSSIERS / ANNE RICHARD
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Sole trader dossier

ANNE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1991-06-17
KYBE ID: FR-382182640 · 382182640 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE RICHARD
fr_inpi
382182640
fr_inpi
dissolved
fr_inpi
1991-06-17
fr_inpi
2003-10-31
fr_inpi
97 RUE SAINT AUBERT, 62000 ARRAS
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)

ANNE RICHARD (principal) matches PEP Richard T. Hanna — member of the California State Assembly, United States. 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