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Sole trader dossier

RICHARD CHAPMAN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344765953 · 344765953 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRICHARD CHAPMAN

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Registration344765953

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Statusdissolved

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Incorporated1988-01-01

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Dissolved1995-03-31

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Registered address2 RTE DE LA CASCADE, 78110 LE VESINET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

[ND]active [ND]active SIXTY FIVEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

RICHARD CHAPMAN (principal) matches PEP Richard Chapman — Member of the October 1553 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD CHAPMAN (principal) matches PEP Richard Chapman — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1995-03-31Dissolved / struck off