DOSSIERS / GISELE RICHARD
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Sole trader dossier

GISELE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1988-10-04
KYBE ID: FR-348133505 · 348133505 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
GISELE RICHARD
fr_inpi
348133505
fr_inpi
dissolved
fr_inpi
1988-10-04
fr_inpi
1993-07-31
fr_inpi
1 AV JEAN JAURES, 42110 FEURS
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
DAPHNEE LEVERRIERShared registered address · 6 share thisPIERRE PHILIPPONShared registered address · 6 share thisISABELLE COGNARDShared registered address · 6 share thisCATHERINE GIGOTShared registered address · 6 share thisG LEVERRIERShared registered address · 6 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

1 matched
medium

Politically exposed person (PEP)

GISELE RICHARD (principal) matches PEP Gisèle Richard — Q66499770. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off