DOSSIERS / GUY RICHARD
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Sole trader dossier

GUY RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-388749475 · 388749475 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GUY RICHARD
fr_inpi
388749475
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
3 RUE HENRI RIBIERE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOULAYE-MOHAMADOU LYdissolvedALEXANDRE ENGRANDactiveALTERED MINDS PRODUCTIONactiveAMICALE RIBIERE 3activeANTHONY AZOULAYdissolvedAXELLE RUTH NAHOUMdissolvedBDFCLactiveBERNARD RIBAULTdissolvedBETHdissolvedCAROCATdissolvedCHRISTIAN MATHIEUdissolvedDAOCUN FANactiveERIC SERORactiveEUGENIUSZ WOJCIKdissolvedFAN DAOCUN ET FAN-WANG HONGactiveFrédéric Dominique Michel Marie BONNETactiveGERARD BLESSIGdissolvedGILES FRADJI YOUNAdissolvedGVTdissolvedHICHEM KHAMASSIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100