DOSSIERS / DANIEL RICHARD
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Sole trader dossier

DANIEL RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1994-12-01
KYBE ID: FR-399793058 · 399793058 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DANIEL RICHARD
fr_inpi
399793058
fr_inpi
active
fr_inpi
1994-12-01
fr_inpi
43100 JAVAUGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFRED JEAN CAREMIERdissolvedASSOCIATION DE PARENTS D'ELEVES ET AMIS DE L'ECOLE PUBLIQUE DE JAVAUGUES AVEC SECTION USEPactiveBENOIT HYPPOLYTE COURTEIXdissolvedCAISSE DES ECOLES DE JAVAUGUESdissolvedCLAUDE ANDREE VOIRETdissolvedCTRE COM ACTION SOCIALE DE JAVAUGUESdissolvedDANIEL BEGONactiveGAEC DU PRE DU FOUR IIactiveGUILLAUME CHARLES JARLIERdissolvedHENRI BESSEYREdissolvedINDIVISION ANGLADE LEONdissolvedJEAN-CLAUDE RAYMOND VIGIERdissolvedJEAN-PIERRE MARCEL JEAN PIERRE TYSSANDIERdissolvedLOUIS DARBEAUDdissolvedMARIE LOUISE FRANCONdissolvedMARIE YVETTE LAPEYREactiveMATHIEU CHARLES JARLIERdissolvedMAURICE BLANCdissolvedRENE PIERRE VIRATdissolvedRENE THOMASdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

DANIEL RICHARD (principal) matches PEP Richard Daniel — Member of the 1628-29 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL RICHARD (principal) matches PEP Richard Daniel — Member of the 1624-25 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

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