DOSSIERS / ERIC RICHARD
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Sole trader dossier

ERIC RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1988-04-12
KYBE ID: FR-344522495 · 344522495 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ERIC RICHARD
fr_inpi
344522495
fr_inpi
dissolved
fr_inpi
1988-04-12
fr_inpi
1988-08-29
fr_inpi
CAMP MAJOR, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABL AUTOactiveADRIEN GAUTIERdissolvedANTHONY RENE MAURICE THAURINdissolvedASSOCIATION EXODUSactiveASSOCIATION L'OASISactiveAUTO SERVICE CAMP MAJORdissolvedBUERI ELISABETH EPSE BEAUFILSdissolvedCARAVANES SERVICESdissolvedCENTRE INFANTILE LA SOURCEdissolvedCHANTAL LEBRUNdissolvedEGLISE ST CURE D ARSdissolvedEMILE MASSUCCOdissolvedFRANCIS ELLIENdissolvedGENEVIEVE GALLIANactiveGEORGES SIGALdissolvedGERARD ROGER GALLERONdissolvedJEAN FRANCOIS CLAUDE TROLLIETdissolvedJEAN PIERRE PESCEdissolvedJEAN-PIERRE TROTOBASdissolvedJEAN ROUSSETdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ERIC RICHARD (principal) matches PEP Eric Richard — Q66500289. Apply enhanced due diligence.

Risk journey — why 14?

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

Insolvency timeline

1 events
Dissolved / struck off