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Sole trader dossier

A RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-302710959 · 302710959 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameA RICHARD

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Registration302710959

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Statusdissolved

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Incorporated1975-12-25

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Dissolved1995-10-31

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Registered address43 RUE MONTGOLFIER, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ABDELAZIZ DRIDIdissolved BETOUHdissolved CHANTAL ZAIDIdissolved CHRISTIAN PORRET PORRETdissolved FEMINI'Tactive JACQUES ZERBIBdissolved MARIE JEANNE DRAYdissolved SCI ABZdissolved SOCIETE BOULANGERIE A L'EPI D'ORdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

A RICHARD (principal) matches PEP Richard A. Rich — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1995-10-31Dissolved / struck off