DOSSIERS / SOPHIE RICHARD
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Sole trader dossier

SOPHIE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2003-10-15
KYBE ID: FR-450165196 · 450165196 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOPHIE RICHARD
fr_inpi
450165196
fr_inpi
dissolved
fr_inpi
2003-10-15
fr_inpi
2005-09-21
fr_inpi
LES SALINES, CENTRE COMMERCIAL, 20090 AJACCIO
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)

SOPHIE RICHARD (principal) matches PEP Sophie Richard — Q66501467, France. 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