DOSSIERS / JACQUES RICHARD
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Sole trader dossier

JACQUES RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-785813890 · 785813890 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES RICHARD
fr_inpi
785813890
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
88 AV DU COLONEL FABIEN, 94400 VITRY-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)

JACQUES RICHARD (principal) matches PEP Jacques Richard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES RICHARD (principal) matches PEP Jacques Richard — Q66500990. Apply enhanced due diligence.

Risk journey — why 0?

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