DOSSIERS / BERNARD RICHARD
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Sole trader dossier

BERNARD RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1975-12-01
KYBE ID: FR-778879924 · 778879924 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD RICHARD
fr_inpi
778879924
fr_inpi
dissolved
fr_inpi
1975-12-01
fr_inpi
1987-10-05
fr_inpi
8 RUE DES ECOLES, 67130 WISCHES
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)

BERNARD RICHARD (principal) matches PEP Richard Bernard — member of the 5th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD RICHARD (principal) matches PEP Bernard Richard — Coulommiers Pays de Brie Agglomeration councilor. 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