DOSSIERS / GUY RICHARD
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Sole trader dossier

GUY RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1991-12-01
KYBE ID: FR-383989902 · 383989902 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GUY RICHARD
fr_inpi
383989902
fr_inpi
dissolved
fr_inpi
1991-12-01
fr_inpi
PORT DE PLAISANCE, CHEZ BAMBOU YACHTING, 97290 LE MARIN
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)

GUY RICHARD (principal) matches PEP Guy Richard — Q66500148. Apply enhanced due diligence.

Risk journey — why 0?

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