DOSSIERS / FABIENNE RICHARD
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Sole trader dossier

FABIENNE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2002-01-02
KYBE ID: FR-440898559 · 440898559 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FABIENNE RICHARD
fr_inpi
440898559
fr_inpi
active
fr_inpi
2002-01-02
fr_inpi
86 AV DE LA REPUBLIQUE, 92120 MONTROUGE
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 26 companies

medium

Politically exposed person (PEP)

FABIENNE RICHARD (principal) matches PEP Fabienne Richard — Q66501419. Apply enhanced due diligence.

Risk journey — why 6?

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