DOSSIERS / JEAN-CLAUDE RICHARD
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Sole trader dossier

JEAN-CLAUDE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2005-11-14
KYBE ID: FR-487473696 · 487473696 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE RICHARD
fr_inpi
487473696
fr_inpi
dissolved
fr_inpi
2005-11-14
fr_inpi
2007-09-05
fr_inpi
31 RUE DE BRETAGNE, 76600 LE HAVRE
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)

JEAN-CLAUDE RICHARD (principal) matches PEP Jean-Claude Richard — Q66501286. 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