DOSSIERS / JACQUES RICHARD
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Sole trader dossier

JACQUES RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-327370110 · 327370110 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES RICHARD
fr_inpi
327370110
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1991-04-22
fr_inpi
86600 COULOMBIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE AUTHEdissolvedANDRE FRAIGNEAUdissolvedASA DRAINAGE DE COULOMBIERSdissolvedASSOCIATION DE PARENTS D'ELEVES DE COULOMBIERSactiveASSOC SYND DRAINAGE COULOMBIERS OUESTdissolvedCAISSE DES ECOLES DE COULOMBIERSdissolvedCANTINE SCOLAIREactiveCLAUDETTE PRADIERactiveCOMITE ANIMATION LOISIRSactiveCTRE COM ACTION SOCIALEdissolvedERNEST FOURNIERdissolvedETABLISSEMENTS PINdissolvedETIENNE NEVEUdissolvedGEORGES GREGOIREdissolvedGILBERT POILBLANCdissolvedJEAN BOUTINdissolvedJEAN PIERRE GAILLARDdissolvedLOUIS CLERCdissolvedMARCEL GUYONdissolvedMICHEL MOINOTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JACQUES RICHARD (principal) matches PEP Jacques Richard — Q66500990. 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