DOSSIERS / JEAN-LOUIS RICHIER
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Sole trader dossier

JEAN-LOUIS RICHIER

FRANCE · SOLE TRADER · INCORPORATED 2013-12-19
KYBE ID: FR-799288444 · 799288444 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-LOUIS RICHIER
fr_inpi
799288444
fr_inpi
active
fr_inpi
2013-12-19
fr_inpi
17 RUE JEAN BERTIN, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN HUBERactiveAMBRE ANAIS MAUD MISCHISdissolvedAMINE BENSMINAdissolvedANTHONY BONTHOUXdissolvedBERNARD JOSEPH MARIE MARTINactiveBERNARD VERNETdissolvedBRUNO BUYSSCHAERTactiveCEDRIC MONTETactiveDANIEL PIERRE BOETTCHERactiveFATIMA HALOUANIactiveINDIVISION BOETTCHER ET MME VERGNEdissolvedINDIVISION GANDER FREDERIC ET LIEVRE GERALDINEdissolvedINDIVISION M. DREUILHE ET MLLE CHAMONTINactiveINDIVISION M. ESTEVE LAURENT ET MLLE BONNET DORINEactiveINDIVISION M GROUSSON DAVID ET MLLE FAURE KARINEactiveINDIVISION M MAILLET MICHAEL ET MME LAURENT LUCIEdissolvedINDIVISION MR BENEJEAN ET MME AMATOactiveINDIVISION PAILHON VINCENT ET FERAUD MARLYSEdissolvedJEAN PAUL HUGONactiveJOEL VICTOR ELIE ARGAUDactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS RICHIER (principal) matches PEP Jean-Louis Richiero — Q66500081. Apply enhanced due diligence.

Risk journey — why 6?

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