DOSSIERS / ANNICK JEANNE RICHARD
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Sole trader dossier

ANNICK JEANNE RICHARD

FRANCE · SOLE TRADER
KYBE ID: FR-310474226 · 310474226 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK JEANNE RICHARD
fr_inpi
310474226
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD DE LA CROISETTE, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

A GRIFFONdissolvedALAIN CALAISdissolvedALAIN MOMEGEdissolvedALAIN VINCILEONIdissolvedALBION IMMOBILIER GESTIONdissolvedANTONIE GIORSETTIdissolvedBARTOLOME ORTSdissolvedBELLAMARdissolvedBERTHE MARTINdissolvedBIJOU PLAGEdissolvedCAMILLE PHARAONYdissolvedCARMELA CINQUEMANIdissolvedCATHERINE BEYRANDdissolvedC BREUREdissolvedCHARLES BERNETdissolvedCHARLES SAVARYdissolvedCHARLES STURLAdissolvedCLAUDE FONTECAVEdissolvedCLEMENCE A LEMOYdissolvedCOPRA SOCdissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off