DOSSIERS / ERIC RICHARD
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Sole trader dossier

ERIC RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1994-06-17
KYBE ID: FR-398071449 · 398071449 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC RICHARD
fr_inpi
398071449
fr_inpi
dissolved
fr_inpi
1994-06-17
fr_inpi
2022-08-24
fr_inpi
LE PORT, LA COTINIERE, 17310 SAINT-PIERRE-D OLERON
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)

ERIC RICHARD (principal) matches PEP Eric Richard — Q66500289. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off