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Sole trader dossier

RENE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2013-07-10
KYBE ID: FR-311270300 · 311270300 · 3 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameRENE RICHARD

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Registration311270300

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Statusdissolved

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Incorporated2013-07-10

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Dissolved2019-11-30

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Registered address74 AV DOCTEUR ALBERT SCHWEITZER, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

DUFYdissolved GEORGES LA-ROCCAdissolved JEAN MARIE GRIMINIdissolved JM RENOV'active JOSEPHE BERNOLEdissolved JOSE REQUENAdissolved MARIE-FLORENCE SANTIAGOdissolved MARIE FRANCE RICHARDdissolved PATRICK RICHARDdissolved PIERRE BONNEVIEdissolved SARL COGEDIFactive SARL LES RENOVATIONS DU ROUSSILLONdissolved SARL MACONNERIE DU SUDactive TOUTETANCHEdissolved VISSERIE INOX DU ROUSSILLONdissolved YVON LOUIS LAURENT TIRACHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-19

medium

Politically exposed person (PEP)

RENE RICHARD (principal) matches PEP René Richard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE RICHARD (principal) matches PEP René Richard — Q66500499. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

4 events

2017-06-07Jugement de conversion en liquidation judiciaire

2017-12-20Jugement de clôture pour insuffisance d'actif

2019-11-30Dissolved / struck off