DOSSIERS / MARC RICHARD
← SearchExport PDF
Sole trader dossier

MARC RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-833329121 · 833329121 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC RICHARD
fr_inpi
833329121
fr_inpi
active
fr_inpi
2017-09-01
fr_inpi
826 AV DU CATEAU, 59400 CAMBRAI
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)

MARC RICHARD (principal) matches PEP Marc Richard — Q66500479. Apply enhanced due diligence.

Risk journey — why 0?

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