DOSSIERS / JEAN-LOUIS RICHARD
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Sole trader dossier

JEAN-LOUIS RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2017-12-18
KYBE ID: FR-511514119 · 511514119 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN-LOUIS RICHARD
fr_inpi
511514119
fr_inpi
dissolved
fr_inpi
2017-12-18
fr_inpi
51 BD DE LA BOISSIERE, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-LOUIS RICHARD (principal) matches PEP Jean-Louis Richard — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS RICHARD (principal) matches PEP Jean-Louis Richard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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