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Sole trader dossier

PHILIPPE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2015-06-12
KYBE ID: FR-820740843 · 820740843 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal namePHILIPPE RICHARD

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Registration820740843

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Statusactive

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Incorporated2015-06-12

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Registered address1 AV DE L'AMIRAL LEMONNIER, 78160 MARLY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ALEXANDRE VILLENEUVEactive DILOUYA LYactive IND DUBERT THIERRY ET VERONIQUEdissolved IND NUNNINGER DANIEL ET DOMINIQUEdissolved JEROME DILOUYAactive [ND]active [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (principal) matches PEP Philip Richard — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (principal) matches PEP Philip Richard — 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