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Sole trader dossier

JEAN CLAUDE RICHARD

FRANCE · SOLE TRADER
KYBE ID: FR-312176456 · 312176456 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE RICHARD

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Registration312176456

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV ALBERT ROUX, 83250 LA LONDE-LES-MAURES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADELINE FANTINOdissolved ALAIN JEAN CASTELdissolved ANNA PRONCHERYdissolved ANNE-MARIE HUMBERTdissolved BASLE MAITRE CARRERE TRUTINdissolved BERNARD FERRERdissolved CHRISTIAN RAULETdissolved EDOUARD JUSSYdissolved GEORGES ALBERT DESCHAMPSdissolved ISABELLE GAZENGELdissolved JACQUES FICHETdissolved JEAN LOUIS MARIUS CHALMETONdissolved JEAN PAULEAUdissolved JEAN PUCCIdissolved JOELLE GALVESdissolved LAPIERRE F TOUREILLEdissolved LAVERIE DE LEOactive LE PLEIN SOLEILdissolved LOUIS HERMIEUdissolved LOUIS MARIUS ETIENNE POLITANOdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE RICHARD (principal) matches PEP Jean-Claude Richard — Q66501286. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off