DOSSIERS / RICHARD WOOD
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Sole trader dossier

RICHARD WOOD

FRANCE · SOLE TRADER · INCORPORATED 2004-08-01
KYBE ID: FR-481267375 · 481267375 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
RICHARD WOOD
fr_inpi
481267375
fr_inpi
active
fr_inpi
2004-08-01
fr_inpi
138 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AB PATRIMOINEdissolvedALAIN BAUMANN CONSULTANTSdissolvedAnne Francoise Marie RANCHONdissolvedCHARLOTTE GALLETdissolvedCharlotte SeillieractiveGILLES JEAN LOUIS JEAN-LOUIS LECROCdissolvedILAN DAVID LICHAAactivejulie selveactiveM&M REAL ESTATEdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]activeNEL ASSURANCESdissolvedPASS SUCCESSdissolvedPATRICK SEILLIERactiveRENAUD OLIVIER MARIE NICOLASactiveRIVER 31 CAPITAL PARTNERSdissolvedSANTINA BALLERINIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

RICHARD WOOD (principal) matches PEP Richard Wood — Member of the May 1421 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD WOOD (principal) matches PEP Richard Wood — Member of the 1642-48 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100