DOSSIERS / JEAN RICHARD
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Sole trader dossier

JEAN RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1996-08-07
KYBE ID: FR-409464476 · 409464476 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN RICHARD
fr_inpi
409464476
fr_inpi
dissolved
fr_inpi
1996-08-07
fr_inpi
2012-11-21
fr_inpi
ETEIZE, 07430 SAVAS
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)

JEAN RICHARD (principal) matches PEP Jean Richard — Q66501474. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN RICHARD (principal) matches PEP Jean Richard — Q66500105. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off