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Sole trader dossier

NICOLAS RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2011-06-23
KYBE ID: FR-533236857 · 533236857 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameNICOLAS RICHARD

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Registration533236857

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Statusactive

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Incorporated2011-06-23

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Registered address17 B RUE ERLANGER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ANTOINE MAYALIdissolved BARBARA BETTINA NTSAME EKOHdissolved EMILIA ADELE MAURYdissolved ESTELLE ROYER DETTOMEdissolved GHISLAINE MONIQUE PLASSCHAERTdissolved JEROME LAURENT RENE FRAUCHEdissolved [ND]dissolved PAUL TURCZYNSKIdissolved THANH HELENE NGUYEN DUCactive ZBIGNIEW LUKASZ JANKOWSKIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

NICOLAS RICHARD (principal) matches PEP Richard Nicholas — Member of the 1558 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS RICHARD (principal) matches PEP Richard Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100