DOSSIERS / LAURENT RICARD
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Sole trader dossier

LAURENT RICARD

FRANCE · SOLE TRADER · INCORPORATED 1998-02-20
KYBE ID: FR-418152039 · 418152039 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT RICARD
fr_inpi
418152039
fr_inpi
active
fr_inpi
1998-02-20
fr_inpi
34160 GARRIGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE ANTOINETTE MARIE CAUSSEactiveANNETTE PAULETTE RICHARDdissolvedARMAND RICHARDdissolvedGERARD MARIE ROUVIEREactiveGROUPEMENT D'EMPLOYEURS LES GRILLONSdissolvedHERVE AIME JEAN-YVES MONZIOLSdissolvedJEAN CLAUDE GERVAISdissolvedJEANINE MONZIOLSdissolvedJEAN RICARDactiveMARIE JEANNE PUECHactiveMARIE-MADELEINE LEONE ROUXactiveMARIE SAURYdissolvedMARIE THERESE JOSETT DAURELLEdissolvedPIERRE PUECHactivePIERRETTE JOSETTE AU PERGETdissolvedRAOUL LUDOVIC ROUVIEREactiveROBERT GRAVEGEALdissolvedSTEF ROUVIERE GERARD ET DANIELLEactiveSULLY SAUSSINEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

LAURENT RICARD (principal) matches PEP Laurent Ricard — Q66500791. Apply enhanced due diligence.

Risk journey — why 6?

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