DOSSIERS / BERNARD RICHARD
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Sole trader dossier

BERNARD RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-342865490 · 342865490 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
BERNARD RICHARD
fr_inpi
342865490
fr_inpi
dissolved
fr_inpi
1987-06-01
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1989-10-18
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KERDOUALEN, 29350 MOELAN SUR MER
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Connections

6 links
Shared operator — likely the same administrator
FRANCOIS LUDOVIC PIERRE RIDOUARDShared registered address · 7 share thisFRANCIS MESTRICShared registered address · 7 share thisSYLVIE MELINShared registered address · 7 share thisASSOCIATION EEKUIPOIZShared registered address · 7 share thisJULIEN FRANCOIS RENE BOUVIERShared registered address · 7 share thisERCGShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

BERNARD RICHARD (principal) matches PEP Richard Bernard — member of the 5th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD RICHARD (principal) matches PEP Bernard Richard — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off