DOSSIERS / RENE RICHARD
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Sole trader dossier

RENE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2002-11-21
KYBE ID: FR-444235659 · 444235659 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENE RICHARD
fr_inpi
444235659
fr_inpi
dissolved
fr_inpi
2002-11-21
fr_inpi
2018-11-22
fr_inpi
MAIRIE, 64800 NAY
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)

RENE RICHARD (principal) matches PEP René Richard — Q66500499. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE RICHARD (principal) matches PEP René Richard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off