DOSSIERS / JEAN RICHARD
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Sole trader dossier

JEAN RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-442503231 · 442503231 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN RICHARD
fr_inpi
442503231
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
37 AV DU GENERAL DE GAULLE, 33120 ARCACHON
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
medium

Politically exposed person (PEP)

JEAN RICHARD (principal) matches PEP Jean Richard — Q66501069. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN RICHARD (principal) matches PEP Jean Richard — Q66501474. Apply enhanced due diligence.

Risk journey — why 0?

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