DOSSIERS / ALAIN RICHARD
← SearchExport PDF
Sole trader dossier

ALAIN RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1992-04-09
KYBE ID: FR-385236369 · 385236369 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN RICHARD
fr_inpi
385236369
fr_inpi
dissolved
fr_inpi
1992-04-09
fr_inpi
1993-09-30
fr_inpi
LOSTIHUEL, 56250 SULNIAC
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)

ALAIN RICHARD (principal) matches PEP Alain Richard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN RICHARD (principal) matches PEP Alain Richard — Q66500046. 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