DOSSIERS / RICHARD
← SearchExport PDF
Company dossier

RICHARD

FRANCE · COMPANY · INCORPORATED 2000-07-14
KYBE ID: FR-326606720 · 326606720 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RICHARD
fr_insee
326606720
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-14
fr_insee
2 ALL GUSTAVE DURASSIE, 94520 MANDRES-LES-ROSES
fr_insee
43.22A
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNADETTE DESQUIENSPrésident—France registry
WILLY RICHARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-11

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif