Key facts
activeCHRISTIAN RICHARD
fr_inpi
400320974
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
17130 POMMIERS-MOULONS
fr_inpi
Sole trader dossier
CHRISTIAN RICHARD
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
15 totalASSOCIATION FONCIERE DE POMMIERSCHRISTELLE FONTENEAUCOMMUNE ASSOCIEE DE MOULONSCTRE COM ACTION SOCIALE POMMIERS MOULONSDANIEL GILBERT OUVRARDGILBERT CARTONGUY CREUZINJEAN GILBERT NOELJEAN ROBERTPIERRE BIMBOIRERENE DENISSIMONE FORAITIERSTE DES FETES DE POMMIERS CAFESYND INTER COM POUR AMENA HYDRA VALLEE P
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Politically exposed person (PEP)
CHRISTIAN RICHARD (principal) matches PEP Christian Richard — Q66501359. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
CHRISTIAN RICHARD (principal) matches PEP Christian Richard — Q66501064. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100