DOSSIERS / SOPHIE RICHARD
← SearchExport PDF
Sole trader dossier

SOPHIE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2001-04-19
KYBE ID: FR-439762212 · 439762212 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SOPHIE RICHARD
fr_inpi
439762212
fr_inpi
active
fr_inpi
2001-04-19
fr_inpi
14 RUE GENERAL LOGEROT, 01000 BOURG-EN-BRESSE
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 23 companies

medium

Politically exposed person (PEP)

SOPHIE RICHARD (principal) matches PEP Sophie Richard — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 6?

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