DOSSIERS / CLAUDE RICHARD
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Sole trader dossier

CLAUDE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-322899915 · 322899915 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE RICHARD
fr_inpi
322899915
fr_inpi
dissolved
fr_inpi
1981-07-01
fr_inpi
1996-06-19
fr_inpi
96 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
3D DU 96 AVENUE VICTOR HUGOdissolvedAETASdissolvedAlexa Moyal ElgrablyactiveCALLIDIONdissolvedCARLA MOYALactiveCATALIdissolvedCHANTAL JEANNE VINSOTdissolvedCHRISTINE BERRAFATOdissolvedDANIELLE EVELYNE BERTOLINIdissolvedEitan ChoucrounactiveEL HANOOFdissolvedHUBERT DIONactiveJEAN-PIERRE CLAUDE LE BOUFFOdissolvedJEAN POIMIROOdissolvedLAURENCE SCHARDNERactiveLE BOUFFO-NOTAIREdissolvedMACdissolvedPATRICK FORMEY DE SAINT-LOUVENTdissolvedSCI 5 G 33dissolvedSCI AUVIRdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

CLAUDE RICHARD (principal) matches PEP Claude Richard — Q66500818. 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
Dissolved / struck off