KYBE — See who's really behind any company

Sole trader dossier

PHILIPPE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1987-10-14
KYBE ID: FR-330609462 · 330609462 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE RICHARD

fr_inpi

Registration330609462

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-10-14

fr_inpi

Dissolved2005-01-13

fr_inpi

Registered address5 RUE GUILLAUME BERTRAND, 75011 PARIS 11

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ATELIER DE COURSONdissolved JOLLY FROGdissolved LA RESTAURATION CREATIVEactive LE PECHE MIGNONactive LE PETIT MARMITONactive NAOKIdissolved STAFFYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (principal) matches PEP Philip Richard — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (principal) matches PEP Philip Richard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2005-01-13Dissolved / struck off