DOSSIERS / A RICHARD
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Sole trader dossier

A RICHARD

FRANCE · SOLE TRADER
KYBE ID: FR-308671437 · 308671437 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
A RICHARD
fr_inpi
308671437
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

267 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A HEISSATdissolvedAHMED SAROUDdissolvedAIDE MENAG VIEILLARD ST MARTINdissolvedALAIN LOUIS MARIE NOELdissolvedALBERT GAUTIERdissolvedALBERT LIMOUZINdissolvedALBERT MORICEdissolvedALEXANDRE AURIEUXdissolvedALICE ALEXANDRINE BENOITdissolvedAMELIE BARONdissolvedAMOS GUBBIOTTIdissolvedANDRE CLARCKdissolvedANDRE LEMANEdissolvedANDRE PRESTOTdissolvedANDRE RECHETdissolvedANNICK MARIE HOGNONdissolvedASS CULTURELLE DE LA BOISSIEREdissolvedBARON BREMONTdissolvedBELKACEM AMAOUZdissolvedBERNARD MARC CHOUANdissolved

+247 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

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 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off