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Sole trader dossier

Frédéric RICHARD

FRANCE · SOLE TRADER
KYBE ID: FR-952088342 · 952088342 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFrédéric RICHARD

fr_inpi

Registration952088342

fr_inpi

Statusactive

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Registered address36 PRO Georges Clemenceau, 85100 Les Sables-d'Olonne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AMAR ANDRE DECHIRactive INDIV SABOURIN FLORIAN ET SABOURIN ERIC ET SABOURIactive IRMA FARGEOTdissolved JEAN MARC POUYAUdissolved JOSE PICOTdissolved LA RESIDENCEdissolved MONIQUE TORTEREAUdissolved PUCCINELLAdissolved SOCIETE TOURISTIQUE DES MEUBLES SABLAISdissolved YOAN SERVANTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

Frédéric RICHARD (principal) matches PEP Richard Frederick — Member of the House of Assembly of Saint Lucia, Saint Lucia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100