DOSSIERS / DANIEL RICHARD
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Sole trader dossier

DANIEL RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1984-02-01
KYBE ID: FR-331284984 · 331284984 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL RICHARD
fr_inpi
331284984
fr_inpi
dissolved
fr_inpi
1984-02-01
fr_inpi
2015-08-06
fr_inpi
133 BD DU MONTPARNASSE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3C2M HOLDINGdissolvedALDE LUPASCOdissolvedCHRISTINE JEANdissolvedCLARA SUZANNE MARIE BERESTYCKIdissolvedDAVID MARIN DENFERTdissolvedEMF CONSEILS ET PARTICIPATIONSdissolvedHBM CONSEILdissolvedIMMOSTROCHdissolvedJEAN FRANCOIS MAURICE SAGLIOdissolvedJEAN-MARIE THIAWactiveJOSE MARIN RASPAILdissolvedLVL HOLDINGdissolvedMAGNOLIAactiveMALONITO MUSICdissolvedMARIA EDITE FERREIRAdissolvedMARINUS GODSCHALKdissolvedMARIN VALLEEdissolved[ND]active[ND]dissolvedSCI MAISON DE LA BIOLOGIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

DANIEL RICHARD (principal) matches PEP Richard Daniel — Member of the 1624-25 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