DOSSIERS / HERVE RICHARD
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Sole trader dossier

HERVE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2021-07-30
KYBE ID: FR-901405621 · 901405621 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HERVE RICHARD
fr_inpi
901405621
fr_inpi
dissolved
fr_inpi
2021-07-30
fr_inpi
17 AV DE LA REPUBLIQUE, 52000 CHAUMONT
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)

HERVE RICHARD (principal) matches PEP Hervé Richard — Q66501220. Apply enhanced due diligence.

Risk journey — why 0?

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