DOSSIERS / ARNAUD RICHARD
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Sole trader dossier

ARNAUD RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-881242523 · 881242523 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ARNAUD RICHARD
fr_inpi
881242523
fr_inpi
active
fr_inpi
2019-02-01
fr_inpi
8 RUE DU DELTA, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACASIdissolvedACASIactiveACASI ACCOUNTINGdissolvedACCROCHE-COM'dissolvedACCROCHE-PRESSdissolvedALAIN LE PORTdissolvedALIOCHA ALLARDactiveBARAKA FILMSactiveCharles Alexander SHAFAIEHdissolvedCOLINE SERREAUactiveCOMMODESKactiveCOPR 8 10 RUE DU DELTA 75009 PARISactiveDELOUISA SCIdissolvedDUNES J&DdissolvedEIGHTY NINE VISIONactiveEMILIE MICHELE BRIGITTE AUGIERdissolvedENILOCdissolvedENSEMBLE ORCHESTRAL VOCATIONSactiveHENRI DEBATSactiveINDIVISION LERIDONactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

ARNAUD RICHARD (principal) matches PEP Arnaud Richard — Q66499799. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD RICHARD (principal) matches PEP Arnaud Richard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100