DOSSIERS / LAURENT RICHARD
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Sole trader dossier

LAURENT RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2007-08-27
KYBE ID: FR-499780989 · 499780989 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT RICHARD
fr_inpi
499780989
fr_inpi
active
fr_inpi
2007-08-27
fr_inpi
16 RUE DE PICPUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A LA LETTREdissolvedANDERSON CHERFA AVOCATdissolvedARNAUD HUCactiveAUDE EMMANUELLE DANIELE METTELdissolvedBARDIA HARATY IRANIactiveCABINET HASENFRATZdissolvedCABINET N.B.B.H ARCHITECTESdissolvedCORPORATE SECURITY INTELLIGENCEdissolvedEDUCABOTactiveERIC ADRIEN PAYETactiveFATHIA TALEBactiveFRANCOISE GILdissolvedFREDERIC BRIQUEdissolvedINDIVISION LETERRIERactiveJEAN-CLAUDE MLYNARSKIdissolvedJEAN GEURIEdissolvedJOSE FAUREdissolvedJOSE FAURE SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESdissolvedKemil NAIT YAHIAactiveMADELEINE LETERRIERactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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