DOSSIERS / PASCALE RICHARD
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Sole trader dossier

PASCALE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2001-05-10
KYBE ID: FR-439061961 · 439061961 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
PASCALE RICHARD
fr_inpi
439061961
fr_inpi
dissolved
fr_inpi
2001-05-10
fr_inpi
2024-12-31
fr_inpi
120 RTE DE LYON, 42110 SAINT-MARTIN-LESTRA
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

PASCALE RICHARD (principal) matches PEP Pascale Richard — Q66500783. 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