DOSSIERS / CLAUDE JEAN RICHARD
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Sole trader dossier

CLAUDE JEAN RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1998-02-02
KYBE ID: FR-418945374 · 418945374 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JEAN RICHARD
fr_inpi
418945374
fr_inpi
dissolved
fr_inpi
1998-02-02
fr_inpi
2019-03-31
fr_inpi
4 PL DE L'EGLISE, 53440 LA CHAPELLE-AU-RIBOUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE JEAN RICHARD (principal) matches PEP Jean-Claude Richard — Q66501286. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off