DOSSIERS / LOUIS RICHARD
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Sole trader dossier

LOUIS RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-430903716 · 430903716 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LOUIS RICHARD
fr_inpi
430903716
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
43420 SAINT-PAUL-DE-TARTAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIME ROCHEdissolvedANDRE SOULIERdissolvedANDRE SOULIERdissolvedANTOINE GRAILLEdissolvedBERNARD LEBREdissolvedCHRISTIAN GRAILLEactiveCTRE COM ACTION SOCIALE SAINT PAUL DE TAdissolvedDANIEL VALETTEdissolvedDIDIER VALETTEdissolvedJULES DURANDactiveMARCEL PRATactiveMARIE CLAUDE DURANDactiveMARIE-HELENE MOULARDdissolvedMARIE-JOSEE MARIE JOSEE PIERRETTE LOUISE AURANDdissolvedNADINE GRAMAYZEdissolvedRENE VICTOR PIERRE GRAILLEdissolvedROGER GEORGES ANDRE DARINIdissolvedROSIE GIVELdissolvedSAINT PAUL DE TARTAS EN FETEactiveSERVICE DE L'EAU DE SAINT PAUL DE TARTASdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

LOUIS RICHARD (principal) matches PEP Louis Richard — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

Risk journey — why 6?

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