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Sole trader dossier

DAVID RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2015-05-17
KYBE ID: FR-811457340 · 811457340 · 2 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID RICHARD

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Registration811457340

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Statusactive

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Incorporated2015-05-17

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Registered address13 LOT arbucetta, 20620 Biguglia

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AGENCE WHOOP' EVENTdissolved ASSISTANCE GESTION INFORMATIQUE ET SECRETARIATdissolved CDCactive CORSICA PROSERVactive FORMATION SECURITE DU TRAVAILactive FREDERIC ESCODAdissolved IMPORT PLUS CORSICAactive JMBdissolved LAZER PRODUCTIONdissolved MGMdissolved NOIR ET RENOIRdissolved PLACE LISFRANCdissolved RECOM AGENCEdissolved SARL FAVAdissolved SCIA DOMAINE DE FAVAactive SOLIMARE SERVICESactive T.M.B.dissolved WAYSUP CORSEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals

+35

Sanctions / PEP match

Composite risk score35/100