DOSSIERS / GEOFFREY RICHARD
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Sole trader dossier

GEOFFREY RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2025-01-28
KYBE ID: FR-935007864 · 935007864 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEOFFREY RICHARD
fr_inpi
935007864
fr_inpi
active
fr_inpi
2025-01-28
fr_inpi
13 RUE de Landrecies, 59360 Ors
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)

GEOFFREY RICHARD (principal) matches PEP Richard Geoffrey Gerard — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 0?

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