DOSSIERS / FABIENNE RICHARD
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Sole trader dossier

FABIENNE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-338849441 · 338849441 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABIENNE RICHARD
fr_inpi
338849441
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
1987-08-31
fr_inpi
RES DU GOLFE, 20166 GROSSETO-PRUGNA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FABIENNE RICHARD (principal) matches PEP Fabienne Richard — Q66501419. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off