DOSSIERS / JEAN-PIERRE RICHARD
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Sole trader dossier

JEAN-PIERRE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1959-01-01
KYBE ID: FR-592744296 · 592744296 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PIERRE RICHARD
fr_inpi
592744296
fr_inpi
active
fr_inpi
1959-01-01
fr_inpi
95 AV LEON GAMBETTA, 76200 DIEPPE
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)

JEAN-PIERRE RICHARD (principal) matches PEP Jean-Pierre Richard — Q66499770. Apply enhanced due diligence.

Risk journey — why 0?

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