DOSSIERS / RICHARD KOCH
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Sole trader dossier

RICHARD KOCH

FRANCE · SOLE TRADER · INCORPORATED 2019-10-21
KYBE ID: FR-878389469 · 878389469 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RICHARD KOCH
fr_inpi
878389469
fr_inpi
active
fr_inpi
2019-10-21
fr_inpi
23 BD MONTEBELLO, 81000 ALBI
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)

RICHARD KOCH (principal) matches PEP Richard Koch — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.

Risk journey — why 0?

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