DOSSIERS / PHILIPPE RICHARD
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Sole trader dossier

PHILIPPE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-344729397 · 344729397 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PHILIPPE RICHARD
fr_inpi
344729397
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
1900-01-01
fr_inpi
BOURG, 22340 MAEL-CARHAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE LAIQUE-SECTION CANOE KAYAKactiveANNE MARIE ANNE-MARIE KERIBINdissolvedAUGUSTE QUEMENERdissolvedCHANTAL MARIE-CHANTAL KERIBINdissolvedCHRISTINE LE DUdissolvedDIDIER LE DUdissolvedGAC LE PENNECdissolvedGENEVIEVE LANCIENdissolvedJOSEPH LE BRISdissolvedJOSETTE OLLIVIERdissolvedLE MOROUX MARIE LE BIHANdissolvedLUCIE PIERREdissolvedMARCEL MOTREFFdissolvedMARCEL RIOUdissolvedMARIE GUILLEMOTdissolvedMARIE J TRANCHARDdissolvedMICHEL ROYANTdissolvedROGER LE POURHIETdissolvedYVES LE MEURdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off