DOSSIERS / LAURENT RICHARD
← Search
Sole trader dossier

LAURENT RICHARD

FRANCE · SOLE TRADER
KYBE ID: FR-494613730 · 494613730 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT RICHARD
fr_inpi
494613730
fr_inpi
active
fr_inpi
3 PL VICTOR HUGO, 94270 LE KREMLIN-BICETRE
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)

LAURENT RICHARD (principal) matches PEP Laurent Richard — Q66501035. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100