DOSSIERS / MARC RICHARD
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Sole trader dossier

MARC RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-437568843 · 437568843 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARC RICHARD
fr_inpi
437568843
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
28 ALL DES GRANDS MULETS, 74400 CHAMONIX-MONT-BLANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MARC RICHARD (principal) matches PEP Marc Richard — Q66500479. Apply enhanced due diligence.

Risk journey — why 6?

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