DOSSIERS / FRANCOIS RICHARD
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Sole trader dossier

FRANCOIS RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-324414838 · 324414838 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS RICHARD
fr_inpi
324414838
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
1900-01-01
fr_inpi
GARE ROUTIERE SOGARIS, 94150 RUNGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELKRIM KHAIDERdissolvedADIF ALARME DISTRI ILE FRANCEactiveAFFRETEMENT PROVENCE LIMOUSINdissolvedALPHANEactiveA.P CONSEILdissolvedAREX TRANSPORTSdissolvedATEdissolvedATE DISTRIBUTIONdissolvedAUTOMATISATION ANALYSES BIOTECHNOLOGIESdissolvedBERNARD LUCIEN LAVILLONNIEREdissolvedCLAIRFRANCEdissolvedDREAM AWAYdissolvedEDDI PATRICK CHRISTOPHE HUEdissolvedENTREP LOGISTIQ TRANSPORT & DISTRIBUTIONdissolvedFRANCE MARCHANDISING SERVICEactiveFREDERIC VANESSEdissolvedGERALD PETTINIdissolvedJEAN LUC BOMPYdissolvedKOSS S A R LdissolvedK.V.H. FRANCEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

FRANCOIS RICHARD (principal) matches PEP François Richard — Q66500316. 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