DOSSIERS / PHILIPPE RICHARD
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Sole trader dossier

PHILIPPE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1991-10-31
KYBE ID: FR-383340858 · 383340858 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE RICHARD
fr_inpi
383340858
fr_inpi
dissolved
fr_inpi
1991-10-31
fr_inpi
2016-07-31
fr_inpi
300 RUE DE NANTES, 35136 SAINT-JACQUES-DE-LA-LANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE RICHARD (principal) matches PEP Philip Richard — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (principal) matches PEP Philip Richard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off