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Sole trader dossier

RICHARD GANT

FRANCE · SOLE TRADER · INCORPORATED 2006-01-27
KYBE ID: FR-488253204 · 488253204 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Sources

Key facts

dissolved

Legal nameRICHARD GANT

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Registration488253204

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Statusdissolved

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Incorporated2006-01-27

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Registered address20 RUE DE FONTENAY, 92140 CLAMART

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Companies at this address

10 total

3L INTERNATIONALdissolved ASSOCIATION POUR LE DEVELOPPEMENT ET L'AMITIE FRANCE CHINEactive BENJAMIN INVESTISSEMENTS ET CONSULTINGactive BENJAMINVEST 1active COPR 20/26 RUE DE FONTENAY 92140 CLAMARTactive INDUSTRADdissolved LUCIEN FRANCOIS CALIXTEactive Marie-Josée Madeleine Yvonne Lepretteactive [ND]active

Risk signals

2 matched

medium

Politically exposed person (PEP)

RICHARD GANT (principal) matches PEP Richard Hunt — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD GANT (principal) matches PEP Richard Hunt — Member of the 1529-36 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100