DOSSIERS / DENIS RICHARD
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Sole trader dossier

DENIS RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-420762353 · 420762353 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DENIS RICHARD
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420762353
fr_inpi
active
fr_inpi
1998-09-01
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270 RTE DE LA BOULINIERE, 17190 SAINT-GEORGES-D'OLERON
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUNO YVES WILLEBROUCKactiveDAVID BEYNELactiveDIDIER MAURICE ALOIS GORENFLOSactiveEMILIE MARIE FRADINdissolvedEMILI SCHOENAHLdissolvedERIC TRAPYdissolvedEvelyne Marie-Madeleine THOMASSINactiveINDIVISION JOULIA MARECHALactiveINDIVISION NADAUD BOURINETactiveISABELLE MARIE YVETTE MALDYactiveKAMEL MIKKICHEdissolvedLEONET NOEL ET MARTINEdissolvedLUDOVIC PATRICK BERTINactiveLYDIE MICHELLE JEANNE MADELEINE OLIVIERactiveMER ET SOLEIL D'OLERONdissolved[ND]active[ND]active[ND]activeNICOLAS JACKY JULIEN LECOMTEdissolvedROUAG & FILSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

DENIS RICHARD (principal) matches PEP Richard Denys — Member of the 1547-1552 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS RICHARD (principal) matches PEP Richard Denys — Member of the 1563-67 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

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