DOSSIERS / ANNE RICHARD
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Sole trader dossier

ANNE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2011-05-10
KYBE ID: FR-532293453 · 532293453 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE RICHARD
fr_inpi
532293453
fr_inpi
active
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2011-05-10
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11 RUE DE LA FERME QUIRIN, 67370 STUTZHEIM-OFFENHEIM
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANNE RICHARD (principal) matches PEP Richard T. Hanna — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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