DOSSIERS / CLAUDE RICHARD
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Sole trader dossier

CLAUDE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1985-04-30
KYBE ID: FR-332491372 · 332491372 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE RICHARD
fr_inpi
332491372
fr_inpi
dissolved
fr_inpi
1985-04-30
fr_inpi
1900-01-01
fr_inpi
6 RUE MONSIGNY, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE EMMANUEL JEAN CORNOTdissolvedALINE GERMAINE MORICEdissolvedANNE CHANTAL FESNEAUdissolvedANNE MARIE KELLERdissolvedANTONIO MANUEL GONCALVES SOMBREIREIROdissolvedATOM RENOVATION DE L HABITATdissolvedBOUNE DOUCOUREdissolvedBUILDING COMMERCIAL M.S.dissolvedCARREDASdissolvedCARRE D AS ART ET SPECTACLEactiveCATHERINE SPRINGERdissolvedCD DIFFUSIONdissolvedCHRISTIAN DAMIEN MICHEL PIERRE TATINdissolvedCHRISTOPHE MOUSSARYdissolvedCOMPAG INTERNAT COMMERC INDUSTdissolvedCOMPUTER LEARNING BUSINESSdissolvedDANIEL PAUL ROGER VAUVRAYdissolvedDOMINIQUE FRANCOISE FEREOLdissolvedEDOUARD MOUSSEIGNEdissolvedETUDE GESTION COORDINATION INTERNATIONALactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Politically exposed person (PEP)

CLAUDE RICHARD (principal) matches PEP Claude Richard — Q66500818. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off