DOSSIERS / LEONARD RICHARD
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Sole trader dossier

LEONARD RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1964-05-06
KYBE ID: FR-784501066 · 784501066 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEONARD RICHARD
fr_inpi
784501066
fr_inpi
dissolved
fr_inpi
1964-05-06
fr_inpi
1989-12-31
fr_inpi
88 AV DU GENERAL MICHEL BIZOT, 75012 PARIS
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)

LEONARD RICHARD (principal) matches PEP Richard Leonard — Member of the 5th Scottish Parliament, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LEONARD RICHARD (principal) matches PEP Richard Leonard — Member of the 6th Scottish Parliament, United Kingdom. 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