DOSSIERS / PHILIPPE RICHARD
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Sole trader dossier

PHILIPPE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334638905 · 334638905 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
PHILIPPE RICHARD
fr_inpi
334638905
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1986-07-01
fr_inpi
45 RUE DU DOCTEUR PACCARD, 74400 CHAMONIX-MONT-BLANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALFONSO PASCUALdissolvedANTONIO CATANIAdissolvedDOMINIQUE NICOLAS POTARDactiveERIK RICHARD JACOB LINNANDER OBERMAYERactiveFLORENCE DELLISactiveFREDERIC ROBERT DUMOULINdissolvedGUY JEAN-MARIE DESBAUXdissolvedIND NICOLAS BENJAMIN, ALAIN, LAURENCE ET VALENTINEactiveLAURENCE FRIISdissolvedLOUISA BOARDMANdissolvedMARIE PICHONdissolvedMARIE-THERESE CORNEILLEdissolved[ND]active[ND]activeNICOLE ARCHAINdissolvedPAOLO ENRICO VACCIOdissolvedPatrice COTTAINactiveSCM GASTALDO-GANDOSSIdissolvedVEROPASdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off