DOSSIERS / CHRISTIAN RICHARD
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Sole trader dossier

CHRISTIAN RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-384692349 · 384692349 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CHRISTIAN RICHARD
fr_inpi
384692349
fr_inpi
dissolved
fr_inpi
1990-03-01
fr_inpi
LA BOISSELIERE, 17430 TONNAY-CHARENTE
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)

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 0?

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