DOSSIERS / PASCAL RICHARD
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Sole trader dossier

PASCAL RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1999-04-06
KYBE ID: FR-423121219 · 423121219 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL RICHARD
fr_inpi
423121219
fr_inpi
dissolved
fr_inpi
1999-04-06
fr_inpi
2001-06-30
fr_inpi
8 ALL DES VIOLETTES, 49112 VERRIERES-EN-ANJOU
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)

PASCAL RICHARD (principal) matches PEP Pascale Richard — Q66500783. 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