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Sole trader dossier

ROGER RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312840937 · 312840937 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROGER RICHARD

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Registration312840937

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1996-09-30

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Registered address31 RUE ALFRED DELECOURT, 59150 WATTRELOS

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Companies at this address

9 total

ASSOC DES PROF DE SANTE DE LA MAISON MED CORNEILLE POUR LA COORDINATION DES SOINSactive DIXIE-HOMEdissolved ELODIE ROBINdissolved JEAN CLAUDE BERNARDdissolved MYRIAM OLIVIERdissolved [ND]active SCI 31 RUE ALFRED DELECOURT A WATTRELOSdissolved SELARL CABINET DU DOCTEUR MARTINdissolved

Risk signals

2 matched

medium

Politically exposed person (PEP)

ROGER RICHARD (principal) matches PEP Richard Roger — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER RICHARD (principal) matches PEP Richard Roger — Member of the 1426 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1996-09-30Dissolved / struck off