DOSSIERS / RICHARD PRICE
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Sole trader dossier

RICHARD PRICE

FRANCE · SOLE TRADER · INCORPORATED 1983-09-16
KYBE ID: FR-329897839 · 329897839 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RICHARD PRICE
fr_inpi
329897839
fr_inpi
dissolved
fr_inpi
1983-09-16
fr_inpi
1900-01-01
fr_inpi
8 RUE DE LA TOMBE ISSOIRE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERCK GROSBERGdissolvedBRUNE LILI CECILE MARTINactiveCHI YUNG LAMdissolvedCLAUDE MICHEL OZANNEdissolvedCLAUDE OZANNEactiveCOPR 8 RUE DE LA TOMBE ISSOIRE 75014 PARISactiveELISA ALVAREZdissolvedETOILE SAINT JACQUESdissolvedFAZIA KEMELdissolvedFREDERIC ROUSSEAUdissolvedIannis Hadrien RezguiactiveJACK FORTINdissolvedJACQUES MONVOISdissolvedMEHIRI FFactivePASTA'COdissolvedPHILIPPE JEAN SIMON CAMBIERdissolvedSOPHIE JEANNE SIMONNE GARRIGOUdissolvedTAFFYLIN SARLdissolvedYVES MARCEL EYMARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

RICHARD PRICE (principal) matches PEP Richard Price — Member of the 1571 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD PRICE (principal) matches PEP Richard Price — Member of the 1653 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