DOSSIERS / FRANCOIS RICHARD
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Sole trader dossier

FRANCOIS RICHARD

FRANCE · SOLE TRADER
KYBE ID: FR-792660474 · 792660474 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS RICHARD
fr_inpi
792660474
fr_inpi
active
fr_inpi
6 B RUE DES RENARDATS, RESIDENCE TALLET, 58000 NEVERS
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
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

FRANCOIS RICHARD (principal) matches PEP François Richard — Q66500316. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100