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Sole trader dossier

RICHARD WILSON

FRANCE · SOLE TRADER · INCORPORATED 1974-03-27
KYBE ID: FR-305676785 · 305676785 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameRICHARD WILSON

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Registration305676785

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Statusdissolved

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Incorporated1974-03-27

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Dissolved1991-10-31

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Registered address25 RUE DE MEAUX, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASTON ADVISORY AND SEARCHdissolved Aurélien Thomas Edouard gonzalez velezactive BSVdissolved CINEMASIOactive CITY NAILSactive ELENDILdissolved FLAME'N'COactive HENRI BEN OLLOLdissolved LES RUCHES POPactive L.W.F.M.active MAGALI MALCA MAISSA TAILLEactive MOUNIA FABIENNE WISSINGERdissolved NADINE DJEBALIdissolved [ND]dissolved [ND]dissolved [ND]active NEW CITY NAILS IIactive Nicolas Raphael Dargelos-Descoubezactive SYND COPRO DU 25 RUE DE MEAUXactive ZAPPAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

RICHARD WILSON (principal) matches PEP Richard Wilson — member of the 18th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD WILSON (principal) matches PEP Richard Wilson — member of the 1st Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1991-10-31Dissolved / struck off