DOSSIERS / MARC RICHARD
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Sole trader dossier

MARC RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2007-03-15
KYBE ID: FR-494579501 · 494579501 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARC RICHARD
fr_inpi
494579501
fr_inpi
dissolved
fr_inpi
2007-03-15
fr_inpi
2011-06-11
fr_inpi
RTE DE CAUX, 34120 PEZENAS
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)

MARC RICHARD (principal) matches PEP Marc Richard — Q66500479. 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