DOSSIERS / ANNA RICHARD
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Sole trader dossier

ANNA RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2020-09-21
KYBE ID: FR-889198271 · 889198271 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNA RICHARD
fr_inpi
889198271
fr_inpi
dissolved
fr_inpi
2020-09-21
fr_inpi
2023-12-31
fr_inpi
16 RUE WILHEM, 75016 PARIS
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)

ANNA RICHARD (principal) matches PEP Richard T. Hanna — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off