DOSSIERS / MICHEL RICHARD
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Sole trader dossier

MICHEL RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1990-11-08
KYBE ID: FR-671053551 · 671053551 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL RICHARD
fr_inpi
671053551
fr_inpi
dissolved
fr_inpi
1990-11-08
fr_inpi
2000-10-09
fr_inpi
39 RUE DES POISSONNIERS, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL RICHARD (principal) matches PEP Michel Richard — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RICHARD (principal) matches PEP Michel Richard — Q66500065. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off