DOSSIERS / ALAIN RICHARD
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Sole trader dossier

ALAIN RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1995-09-11
KYBE ID: FR-402623284 · 402623284 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ALAIN RICHARD
fr_inpi
402623284
fr_inpi
dissolved
fr_inpi
1995-09-11
fr_inpi
9 PL SAINT-AUGUSTIN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN RICHARD (principal) matches PEP Alain Richard — Q66499561. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN RICHARD (principal) matches PEP Alain Richard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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