DOSSIERS / NICOLAS RICHARD
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Sole trader dossier

NICOLAS RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2019-07-15
KYBE ID: FR-852619295 · 852619295 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS RICHARD
fr_inpi
852619295
fr_inpi
dissolved
fr_inpi
2019-07-15
fr_inpi
2021-12-31
fr_inpi
46 RUE MONTESQUIEU, 33130 BEGLES
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)

NICOLAS RICHARD (principal) matches PEP Richard Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS RICHARD (principal) matches PEP Richard Nicholas — Member of the 1558 Parliament. 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