DOSSIERS / DOMINIQUE RICHARD
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Sole trader dossier

DOMINIQUE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1990-12-31
KYBE ID: FR-411336290 · 411336290 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DOMINIQUE RICHARD
fr_inpi
411336290
fr_inpi
active
fr_inpi
1990-12-31
fr_inpi
39320 VAL SURAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMICALE DES DONNEURS DE SANGactiveANDRE BAUDdissolvedANNE MARIE BERAUDIERactiveASS HOSPICE SAINT JULIENactiveASS INTERCOMMUNALE DE CHASSEactiveASS INTERCOMMUNALE DE CHASSEactiveASS SERV ADMINISTR ARTIS REG PTE MONTAGNactiveAS ST JULIENactiveBOUCHERIE CHARCUTERIE BOISSON GREAactiveBRESSE REVERMONT DISTRIBUTIONactiveCHRISTIAN LE GUYARDERdissolvedCHRISTINE LEDUCdissolvedCLAUDIUS JACQUIERdissolvedCOLETTE HENRIETTE MA PERRETactiveCOMMUNE DE BOURCIAdissolvedCOMMUNE DE LOUVENNEdissolvedCTRE COM ACTION SOCIALE DE VILLECHANTRIAdissolvedCUMA DE LA PETITE MONTAGNEactiveDANIELLE BOLOMIERdissolvedDOMINIQUE ROZANdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (principal) matches PEP Dominique Richard — Q66500307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (principal) matches PEP Dominique Richard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100