DOSSIERS / BRUNO RICHARD
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Sole trader dossier

BRUNO RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-427892245 · 427892245 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BRUNO RICHARD
fr_inpi
427892245
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
17370 SAINT-TROJAN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADOLPHE GLANZMANNactiveALBERT AVELINEdissolvedANDREE ROUANETdissolvedANDRE HARMANDdissolvedCHRISTIAN BOYERactiveCHRISTIAN PUARDactiveCOLETTE PITTONdissolvedCONSEIL LOCAL PARENTS ELEVESactiveDANIEL MONCELdissolvedETIENNE PIERRE LOUIS PETITdissolvedFRANCOIS BORDIERdissolvedGENEVIEVE DARVENNEdissolvedGEORGETTE FOUQUETactiveGUY ROSSIGNOLactiveHUGUETTE MOINEdissolvedJEAN JACQUES DIAMIANICHdissolvedLA GOELETTEactiveLIONEL BLAYactiveLOUIS ADOLPHE VEIGNEAUactiveLOUIS VEIGNEAUdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

BRUNO RICHARD (principal) matches PEP Bruno Richard — Q66500024. Apply enhanced due diligence.

Risk journey — why 6?

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