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Sole trader dossier

PATRICK RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2015-09-23
KYBE ID: FR-813665304 · 813665304 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal namePATRICK RICHARD

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Registration813665304

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Statusdissolved

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Incorporated2015-09-23

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Registered address34 RTE DE GRAY, 70150 MARNAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2 total

[ND]dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

PATRICK RICHARD (principal) matches PEP Richard Patrick — Member of the 1559 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK RICHARD (principal) matches PEP Richard Patrick — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100