DOSSIERS / DOMINIQUE RICHARD
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Sole trader dossier

DOMINIQUE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-820429363 · 820429363 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE RICHARD
fr_inpi
820429363
fr_inpi
active
fr_inpi
2011-10-01
fr_inpi
18 RUE JEAN-JACQUES ROUSSEAU, 21000 DIJON
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)

DOMINIQUE RICHARD (principal) matches PEP Dominique Richard — Q66500307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (principal) matches PEP Dominique Richard — member of the French National Assembly, 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