DOSSIERS / RICHARD BERRY
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Sole trader dossier

RICHARD BERRY

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-417951019 · 417951019 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RICHARD BERRY
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417951019
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active
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1970-01-01
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55 RUE DE LILLE, 75007 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CHARLES-AMEDEE DE CLERMONT TONNERREactiveCOPR 55 RUE DE LILLE 75007 PARISactiveDAVID WHEELER CONSULTINGdissolvedFORAK DUBRULEdissolvedIND DE CLERMONT TONNERREactiveJOHANA ZIKOVAdissolvedLOUISE DE CLERMONT TONNERREdissolvedLOUIVICdissolvedMARTIN FRANCOIS PHILIPPE AMEDEE DE CLERMONT TONNERREdissolvedMAX PARTICIPATIONSdissolvedMAZARINE SOCIETYactiveMBL FILMSdissolvedMustapha AbdidissolvedPORCIA ISADORA CONSTANCE SCHEFTSIK DE SZOLNOKdissolvedSCI MAXdissolvedSOC CIV ILE DE FRANCE INVESTISSEMENTSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

RICHARD BERRY (principal) matches PEP Richard N. Berry — member of the State Senate of Maine, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD BERRY (principal) matches PEP Richard N. Berry — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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