DOSSIERS / ANNE RICHARD
← SearchExport PDF
Sole trader dossier

ANNE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2002-12-16
KYBE ID: FR-444401798 · 444401798 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE RICHARD
fr_inpi
444401798
fr_inpi
dissolved
fr_inpi
2002-12-16
fr_inpi
2005-10-17
fr_inpi
1 RUE NOTRE-DAME, 14570 CLECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANNE RICHARD (principal) matches PEP Richard T. Hanna — member of the California State Assembly, United States. 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