DOSSIERS / GUY RICHARD
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Sole trader dossier

GUY RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-431482611 · 431482611 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUY RICHARD
fr_inpi
431482611
fr_inpi
active
fr_inpi
1986-07-01
fr_inpi
9 BD VOLTAIRE, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALBERT SAUVAGEOTdissolvedASS FORMATION APPRENTISSAGE AUX METIERS DE LA BANQUE EN BOURGOGNEdissolvedASSOC.AMIS BIBLIOTHEQUE DIOCESAINEdissolvedASSOCIATION DU GRAND SEMINAIREdissolvedBERNARD VERNEVAUTactiveCENTRALE D ACTION CATHOLIQUEdissolvedCHARLES EUVRARDdissolvedJACQUES DELABORDEactiveJEAN DEMAIZIERESactiveJMGdissolvedLES AMIS DE L'ABBAYE DE LA BUSSIEREdissolvedMAIS LA FAMILLE REGION DIJONNdissolvedPIERRE BROUSSOLLEactiveRENE TRUCHOTdissolvedSYLVAIN GRAILLOTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GUY RICHARD (principal) matches PEP Guy Richard — Q66500148. Apply enhanced due diligence.

Risk journey — why 0?

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