DOSSIERS / LAURENT RICHARD
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Sole trader dossier

LAURENT RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-434810354 · 434810354 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT RICHARD
fr_inpi
434810354
fr_inpi
dissolved
fr_inpi
2001-01-02
fr_inpi
2004-10-12
fr_inpi
3 VIA D'AUXELLES, 90000 BELFORT
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)

LAURENT RICHARD (principal) matches PEP Laurent Richard — Q66501035. 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