DOSSIERS / SERGE RICHARD
← SearchExport PDF
Sole trader dossier

SERGE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2018-05-31
KYBE ID: FR-839361276 · 839361276 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
SERGE RICHARD
fr_inpi
839361276
fr_inpi
dissolved
fr_inpi
2018-05-31
fr_inpi
1 RUE DES FENOUILLEDES, 66530 CLAIRA
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)

SERGE RICHARD (principal) matches PEP Serge Richard — Q66500141. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE RICHARD (principal) matches PEP Serge Richard — Q66500368. Apply enhanced due diligence.

Risk journey — why 0?

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