DOSSIERS / PASCALE RICHARD
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Sole trader dossier

PASCALE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2016-03-09
KYBE ID: FR-818858169 · 818858169 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCALE RICHARD
fr_inpi
818858169
fr_inpi
dissolved
fr_inpi
2016-03-09
fr_inpi
2019-12-15
fr_inpi
232 BD PAUL CLAUDEL, 13010 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PASCALE RICHARD (principal) matches PEP Pascale Richard — Q66500783. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off