DOSSIERS / ARNAUD RICHARD
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Sole trader dossier

ARNAUD RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-829902238 · 829902238 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ARNAUD RICHARD
fr_inpi
829902238
fr_inpi
active
fr_inpi
2016-10-01
fr_inpi
80 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
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)

ARNAUD RICHARD (principal) matches PEP Arnaud Richard — Q66499799. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD RICHARD (principal) matches PEP Arnaud Richard — member of the regional council of Île-de-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