DOSSIERS / BRUNO RICHARD
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Sole trader dossier

BRUNO RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1997-09-16
KYBE ID: FR-413716754 · 413716754 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BRUNO RICHARD
fr_inpi
413716754
fr_inpi
active
fr_inpi
1997-09-16
fr_inpi
SAMANCE, LE VILLAGE DE LESSY, 74450 LE GRAND BORNAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN ANTOINE MARIUS NINOTdissolvedALAIN ESPARCIEUXactiveBASILE BILLISactiveCARMENCITA BATRANUactiveCELINE JOELLE VILLATTEactiveCHARLES GUENIERactiveCHRISTIAN GRANGERactiveCLAUDIE PAILLETTEdissolvedDOMINIQUE CREMIEREactiveEMMANUEL ROYEactiveERIC ACHAINTREactiveERIC VILLALONGAactiveFABIEN ROGER RYCROFT-THIRIETdissolvedFRANCIS CHRISTOPHE VERCAMERactiveGILBERT OLIVIER TYMENdissolvedGUILLAUME DURANDactiveHUGUES JACOBELLIactiveJEAN-MARC ROBERT LANIESSEactiveJEROME JEAN MARIE GENGLERactiveJEROME POIRIERactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

BRUNO RICHARD (principal) matches PEP Bruno Richard — Q66500024. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100