DOSSIERS / FRANCOIS RICHARD
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Sole trader dossier

FRANCOIS RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1998-02-01
KYBE ID: FR-422430504 · 422430504 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS RICHARD
fr_inpi
422430504
fr_inpi
active
fr_inpi
1998-02-01
fr_inpi
11 RUE GRAND-RUE, 30000 NIMES
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)

FRANCOIS RICHARD (principal) matches PEP François Richard — Q66500316. Apply enhanced due diligence.

Risk journey — why 0?

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