DOSSIERS / MICHEL ROGER JULIEN RICHARD
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Sole trader dossier

MICHEL ROGER JULIEN RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-311787949 · 311787949 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL ROGER JULIEN RICHARD
fr_inpi
311787949
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
79270 SANSAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE BONNAUDdissolvedASS AMICALE DU MARAISdissolvedCHRISTIANE FAVREAUdissolvedCIE FRANCAISE DES LOISIRS LA GARETTEactiveCOMITE DE CIRCONSCRIPTION U S E P NIORT ADJOINT I A DU MARAISactiveEDMOND BREUILdissolvedFERNAND LARGEAUDdissolvedFETES EN GARETTEactiveGILBERT THIBAUDEAUdissolvedGILLES PIERRE TURQUANDdissolvedGUY TARDYdissolvedJEAN PAUL THOMASdissolvedMAURICE MANTEAUdissolvedMICHEL LEON BERNARDEAUdissolvedNOEL PORTEAUactivePARENTS D ELEVES DE SANSAISactivePATRICK DIONNETdissolvedRAYMONDE MADELEINE DUBUISSONdissolvedREMY PILLIERactiveSTE DE BOULES LA VENISE VERTEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100