DOSSIERS / ALAIN RICHARD
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Sole trader dossier

ALAIN RICHARD

FRANCE · SOLE TRADER
KYBE ID: FR-322908351 · 322908351 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN RICHARD
fr_inpi
322908351
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
34800 VILLENEUVETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN BOIXdissolvedANGELE ROMEROdissolvedASS TENNIS CLUBactiveBERNARD FICHETdissolvedCENTRE HIPPIQUE DE VILLENEUVETTEactiveCLAUDE GILdissolvedCLEENWERCK G ET CAUMETTE AdissolvedCOMMUNE DE VILLENEUVETTEactiveDONATIEN PAGESdissolvedEDMOND JEAN HONORE PAGESdissolvedFRANCK MARC XAVIER SAUTETdissolvedGERARD BERNARD LOUIS DUVALdissolvedGUILHEM MEINNIERdissolvedJACQUES LACROIXdissolvedJEAN CHAZALdissolvedLA SOURCEdissolvedLILLAZ M ET GIL CdissolvedRAPHAEL ALESSANDRIdissolvedRAYMONDE BLONDELLdissolvedRHEO RYTHMEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ALAIN RICHARD (principal) matches PEP Alain Richard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN RICHARD (principal) matches PEP Alain Richard — Q66500046. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off