DOSSIERS / DANIEL RICHARD
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Sole trader dossier

DANIEL RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1982-09-10
KYBE ID: FR-326428927 · 326428927 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL RICHARD
fr_inpi
326428927
fr_inpi
dissolved
fr_inpi
1982-09-10
fr_inpi
2019-06-03
fr_inpi
11 RUE DU PONT V, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AFOTRANSdissolvedASS BARGES BORDEAUX LILLEactiveBIOMARdissolvedBONOVA SARLdissolvedCFT MARITIME OVERSEASdissolvedCFT MNactiveCIE FLUVIALE DE TRANSPORT DE GAZdissolvedCOMPAGNIE FLUVIALE DE TRANSPORTdissolvedDIDIER VUILSTEKEdissolvedFLORENCE MARCELLE DUCHEMINdissolvedGERARD KESTELOOTdissolvedGILBERT LEDOUXdissolvedH20 TRANSPORTdissolvedHYDRO FLUVIAL TRANSPORTactiveJAMES ROLLANDdissolvedJOHNY ALAIN VANNOORENBERGHEactiveLAURENCE ROSELINE DELHORSactiveLEGOY SAdissolvedLH AVITAILLEMENTactiveLH OCEAN RACINGdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

DANIEL RICHARD (principal) matches PEP Richard Daniel — Member of the 1628-29 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL RICHARD (principal) matches PEP Richard Daniel — Member of the 1624-25 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