DOSSIERS / LOUIS RICHARD
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Sole trader dossier

LOUIS RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1970-04-01
KYBE ID: FR-392844296 · 392844296 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LOUIS RICHARD
fr_inpi
392844296
fr_inpi
active
fr_inpi
1970-04-01
fr_inpi
25580 VERNIERFONTAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE LOUIS FRANCOIS COLINactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE VERNIERFONTAINEactiveBERNARD CAMILLE TOURNIERdissolvedBERNARD CHARMOILLEdissolvedCOLETTE LAITHIERdissolvedCTRE COM ACTION SOCIALE DE VERNIERFONTAIdissolvedDIFFUSION FRANC COMTOISE AUTOMOBILEdissolvedECOLE LIBRE DE FILLESdissolvedEGLISE PAROISSEactiveFERREUX PERE ET FILSdissolvedGABRIEL MARIE MARCEL BOLARDdissolvedGERARD GUYOTdissolvedGERARD MARIE ANDRE CHARMOILLEactiveJEAN CAMILLE MARIE FERREUXdissolvedJEAN LUC MORELdissolvedJOSEPH MARIE LOUIS GAULARDdissolvedLOUIS BOLARDdissolvedLOUIS MARIE EMILE CHARMOILLEactiveLUC CHARMOILLEdissolvedPAUL JONATHAN CHEVARTZMANNdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

LOUIS RICHARD (principal) matches PEP Louis Richard — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100