DOSSIERS / LÉOPOLD RICHAUD
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Sole trader dossier

Léopold RICHAUD

FRANCE · SOLE TRADER · INCORPORATED 2025-01-14
KYBE ID: FR-890460744 · 890460744 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Léopold RICHAUD
fr_inpi
890460744
fr_inpi
active
fr_inpi
2025-01-14
fr_inpi
142 AV Roger Salengro, 69100 Villeurbanne
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
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

Léopold RICHAUD (principal) matches PEP Léopold Richaud — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100