DOSSIERS / MICHEL RICHARD
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Sole trader dossier

MICHEL RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2008-10-28
KYBE ID: FR-509075669 · 509075669 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MICHEL RICHARD
fr_inpi
509075669
fr_inpi
active
fr_inpi
2008-10-28
fr_inpi
43 RUE CHARLES DE GANNES, RESIDENCE LES THERMES, 22370 PLENEUF-VAL-ANDRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

MICHEL RICHARD (principal) matches PEP Michel Richard — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RICHARD (principal) matches PEP Michel Richard — Q66500065. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100