DOSSIERS / JACQUES RICHARD
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Sole trader dossier

JACQUES RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1990-01-29
KYBE ID: FR-353233646 · 353233646 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES RICHARD
fr_inpi
353233646
fr_inpi
dissolved
fr_inpi
1990-01-29
fr_inpi
2014-12-25
fr_inpi
7 SQ DU ROULE, 75008 PARIS
fr_inpi

Companies at this address

26 total
55 BEAUPASSAGEdissolvedALEXANDRE FELLOUSactiveALICIA EMINE ALICIA EMINE KUTMECdissolvedANDRE DEWINTERdissolvedCELESTEdissolvedDOMINIQUE BAYLEactiveESPACE CAPITAL PARTNERSdissolvedFLORE BIEUVILLEactiveGDR CONSULTING SARLdissolvedGEORGES DUMONTdissolvedHAKUNAdissolvedHENRY CHATELdissolvedMF INVESTactiveMISHPACHAdissolvedNATHALIE MARCHANDEAUdissolved[ND]dissolvedNYD ONEdissolvedRAFFOUL INVESTISSEMENTSdissolvedSCI 66 RIVE GAUCHEdissolvedSCI MARSAVRIL612dissolved

+6 more

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JACQUES RICHARD (principal) matches PEP Jacques Richard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES RICHARD (principal) matches PEP Jacques Richard — Q66499557. 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