Key facts
activeRENE RICHARD
fr_inpi
425348935
fr_inpi
active
fr_inpi
1972-02-01
fr_inpi
37190 VALLERES
fr_inpi
Sole trader dossier
RENE RICHARD
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
17 totalAIMEE DESCHAMPSASS DEPART ANC COMBAT P D GASS F. C. J. V.ATTEL LOISIR 37BERNARD ALBERT RABIERCHRISTOPHE MOREAUCLAUDE GENDRONCOOPERATIVE SCOLAIRECTRE COM ACTION SOCIALE DE VALLERESDANIEL JOUANJEAN PIERRE PORCHERLUCIEN LENOIRPIERRE PINONROLAND BILLAULTSYNDICAT DE CHASSESYND INTER COM CURAGE DU VIEUX CHER
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Politically exposed person (PEP)
RENE RICHARD (principal) matches PEP René Richard — Q66500499. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
RENE RICHARD (principal) matches PEP René Richard — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100