DOSSIERS / ERIC RICHARD
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Sole trader dossier

ERIC RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2010-04-19
KYBE ID: FR-521898445 · 521898445 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ERIC RICHARD
fr_inpi
521898445
fr_inpi
active
fr_inpi
2010-04-19
fr_inpi
44 BD PAUL VAILLANT COUTURIER, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE PAUL RICHARDactiveALEXANDRE SANTANA ODZIOBAdissolvedAssia ESSAFIactiveASSISTANCE IDEALE TRAVAUXdissolvedAWAILdissolvedBERNARD TISSIERdissolvedCHERIF ZAIDIdissolvedCOMPAGNIE DE L'ACTEactiveCORPS-SAINTS PRODUCTIONSdissolvedCYRIL SELLAMactiveENTRE LES LIGNESdissolvedGARY NICOLINOdissolvedHERVE ALPHONSE MARIE GUILLERMOdissolvedHOMBELINE MARIE-FRANCOISE TUPINIERactiveJULIE COLETTE JAVORIdissolvedL'ETOILE DITactiveLMNP CHOUPOT ROUZAULTactiveMALIK RAMPHULactiveMONSERVEURdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

ERIC RICHARD (principal) matches PEP Eric Richard — Q66500289. Apply enhanced due diligence.

Risk journey — why 6?

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