DOSSIERS / RICHARD HANNAH
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Sole trader dossier

RICHARD HANNAH

FRANCE · SOLE TRADER · INCORPORATED 2011-10-10
KYBE ID: FR-535290654 · 535290654 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RICHARD HANNAH
fr_inpi
535290654
fr_inpi
active
fr_inpi
2011-10-10
fr_inpi
51 RUE DE BENFELD, 67100 STRASBOURG
fr_inpi

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)

RICHARD HANNAH (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