DOSSIERS / DENISE RICHARD
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Sole trader dossier

DENISE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-303604557 · 303604557 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
DENISE RICHARD
fr_inpi
303604557
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1985-06-26
fr_inpi
BD DE LA MER, 14800 DEAUVILLE
fr_inpi

Companies at this address

45 total
ALAIN GEORGES DELEDICQUEdissolvedAQUA D'O VILLEdissolvedCHRISTIAN MOREULdissolvedCHRISTOPHE SORELdissolvedCLUB DES NAGEURS SAUVETEURS DEAUVILLAISdissolvedCLUB MER ET SPORTSdissolvedDANIEL ROBICHONdissolvedDENISE JOBEYdissolvedDENISE LAMIRAULTdissolvedDOMINIQUE BLANCHEdissolvedFLORENT CHRISTOPHE MONTHARUdissolvedGAEL ERIC DENIS DELALONDEdissolvedGEORGES HENRI DAUSSYdissolvedJACQUES PIERRE LE ROUXdissolvedJEAN-MARIE LAGADECactiveJEAN-MICHEL PAUL PIERRE LELOUEYdissolvedJEAN PAUL JACQUES CUDORGEdissolvedJULIEN JEAN MAX BASILLEactiveL'ARLEQUINdissolvedLOIC ANDRE PATRICK MARC LEBRUNactive

+25 more

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

DENISE RICHARD (principal) matches PEP Richard Denys — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE RICHARD (principal) matches PEP Richard Denys — Member of the 1547-1552 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off