DOSSIERS / LAURENT RICHARD
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Sole trader dossier

LAURENT RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2011-11-16
KYBE ID: FR-537912172 · 537912172 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

dissolved
LAURENT RICHARD
fr_inpi
537912172
fr_inpi
dissolved
fr_inpi
2011-11-16
fr_inpi
33 BD DU MARECHAL JUIN, C/O MTG SUD, 06800 CAGNES-SUR-MER
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

LAURENT RICHARD (principal) matches PEP Laurent Richard — Q66501035. Apply enhanced due diligence.

Risk journey — why 0?

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