DOSSIERS / PASCAL RICHARD
← SearchExport PDF
Sole trader dossier

PASCAL RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2004-07-12
KYBE ID: FR-477789788 · 477789788 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL RICHARD
fr_inpi
477789788
fr_inpi
dissolved
fr_inpi
2004-07-12
fr_inpi
2007-12-17
fr_inpi
25 AV DES ROMAINS, 74000 ANNECY
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)

PASCAL RICHARD (principal) matches PEP Pascale Richard — Q66500783. 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