DOSSIERS / JEAN LOUIS RICHARD
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Sole trader dossier

JEAN LOUIS RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2010-11-02
KYBE ID: FR-528578248 · 528578248 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN LOUIS RICHARD
fr_inpi
528578248
fr_inpi
active
fr_inpi
2010-11-02
fr_inpi
24 BD GENERAL LOUIS DELFINO, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Béatrice BAYERactiveCHRISTIAN BURactiveDANIEL BEAUJARDdissolvedDIDIER ABELLAdissolvedDIDIER ECABERTdissolvedELISE SANCELMEactiveEVELINE CHAIGNATactiveFABRICE CHALLETdissolvedFREDERIC CLAUDE LUCIEN LARCHEactiveGIULIO BARBERISactiveHERVE CHARLES ERIC VILLAVERDEactiveJACQUES RAYMOND POTHIERdissolvedJOSEPH CIRACIactive[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

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 12?

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