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Sole trader dossier

WILLIAM RICHARDSON

FRANCE · SOLE TRADER · INCORPORATED 1996-12-27
KYBE ID: FR-412632887 · 412632887 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameWILLIAM RICHARDSON

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Registration412632887

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Statusactive

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Incorporated1996-12-27

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Registered address59 RUE MICHEL-ANGE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ARNOLD GILLES LAURENT ROSENFELDdissolved DOMINIQUE CHEVALIERdissolved FRANCOIS JACQUESdissolved GILBERT GEORGESdissolved JEAN-MICHEL FRANCOIS IMBERTdissolved JEAN PIERRE MARIE GASTON MAIRETdissolved KIDADOWEBactive [ND]active PHILIPPE ORANGUE KHADIVIdissolved PIERRE JACQUES BARBLEUdissolved SCA LA BARREdissolved SCI BARBLEUdissolved SCI HOUMANdissolved SCI MOUNAdissolved SYND.COPR. 59-63 RUE MICHEL ANGEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

WILLIAM RICHARDSON (principal) matches PEP William Richardson — member of the 4th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM RICHARDSON (principal) matches PEP William Richardson — member of the 5th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100