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Sole trader dossier

PHILIPPE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1988-04-13
KYBE ID: FR-344553524 · 344553524 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE RICHARD

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Registration344553524

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Statusdissolved

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Incorporated1988-04-13

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Dissolved1988-07-25

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Registered address3 ALL OCTAVE MIRBEAU, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ANDRII IATSIUKdissolved BARBARA JULIE NICOLLEdissolved BILEL ATTIGUIdissolved INES SARAH ATTIGUIdissolved [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1988-07-25Dissolved / struck off