DOSSIERS / ALAIN RICHARD
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Sole trader dossier

ALAIN RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2013-12-13
KYBE ID: FR-800537813 · 800537813 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN RICHARD
fr_inpi
800537813
fr_inpi
active
fr_inpi
2013-12-13
fr_inpi
3 AV MORANE SAULNIER, RSIDENCE PARK ET SUITES PRESTIGE, 78140 VELIZY-VILLACOUBLAY
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)

ALAIN RICHARD (principal) matches PEP Alain Richard — Q66499561. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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