DOSSIERS / DENIS RICHARD
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Sole trader dossier

DENIS RICHARD

FRANCE · SOLE TRADER
KYBE ID: FR-326077369 · 326077369 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DENIS RICHARD
fr_inpi
326077369
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE DE SAINT SIMON, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT BRUNETdissolvedALBERT CARROdissolvedANTONINO CARRIVALEdissolvedARNAUD RAMBEAUDdissolvedCharlyne Marie Thérèse EnguerrandactiveFRANCOIS SELLESdissolvedGERARD LOUGEdissolvedHENRI BOGGIOdissolvedJEAN CLAUDE GINETdissolvedJEAN GASCdissolvedJOSEPH DIT CAVALLET SOLESdissolvedL GRIMALDIdissolvedLOUIS DEBRUdissolvedMARIEEPSE GILLET IBANEZdissolvedMARTIAL EKUEdissolvedMARYSE DERIVEdissolvedMAURICE RICHELOTdissolvedPIERRE BUZENACdissolvedPIERRE LABITdissolvedPIERRE TAILHADESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

DENIS RICHARD (principal) matches PEP Richard Denys — Member of the 1547-1552 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS RICHARD (principal) matches PEP Richard Denys — Member of the 1563-67 Parliament. 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