DOSSIERS / DANIEL RICHARD
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Sole trader dossier

DANIEL RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-438581993 · 438581993 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL RICHARD
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438581993
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active
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1996-01-01
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20 RUE LAURENT FAUCHIER, 13100 AIX-EN-PROVENCE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DANIEL RICHARD (principal) matches PEP Richard Daniel — Member of the 1628-29 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL RICHARD (principal) matches PEP Richard Daniel — Member of the 1624-25 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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