DOSSIERS / DOMINIQUE RICHARD
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Sole trader dossier

DOMINIQUE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-328371695 · 328371695 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE RICHARD
fr_inpi
328371695
fr_inpi
dissolved
fr_inpi
1981-07-01
fr_inpi
1900-01-01
fr_inpi
AV DE LA LIBERATION, 33360 LATRESNE
fr_inpi

Companies at this address

35 total
AGENCEMENT MAGASINS DECORAT RENOVATIONdissolvedAGNES KRESSMANNactiveANA JULIA PEREIRAdissolvedANNE MARIE AGRAFEILdissolvedARCHITECTURE INGENIERIE TOURON PENEVEYREdissolvedBERNARD ETIENNE MILANdissolvedCHRISTIAN FICHOTdissolvedELISA LAFFORGUEdissolvedFAX SCIdissolvedFLORANNE ESTANSANactiveFOUCHET GUINEdissolvedGINETTE MASSONdissolvedJ DEMESSINEdissolvedJEANINE LANDAISdissolvedJ MARLIACdissolvedJOSIANE GUINEdissolvedMARCEL PIERRE LEROYdissolvedMARTINE MICHELE GILBERTE ANDRIEUXdissolvedMAURICE ROGER ETIENNEdissolvedMICHEL GERBEAUDdissolved

+15 more

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (principal) matches PEP Dominique Richard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (principal) matches PEP Dominique Richard — Q66500307. 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