DOSSIERS / MICHEL RICHARD
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Sole trader dossier

MICHEL RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-843452830 · 843452830 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL RICHARD
fr_inpi
843452830
fr_inpi
dissolved
fr_inpi
2018-09-01
fr_inpi
2021-09-22
fr_inpi
6 RUE MONTPENSIER, 64000 PAU
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)

MICHEL RICHARD (principal) matches PEP Michel Richard — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RICHARD (principal) matches PEP Michel Richard — Q66500065. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off