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Sole trader dossier

Philippe Richard

FRANCE · SOLE TRADER · INCORPORATED 1990-02-20
KYBE ID: FR-353587710 · 353587710 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePhilippe Richard

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Registration353587710

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Statusdissolved

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Incorporated1990-02-20

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Dissolved2024-06-30

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Registered address7 RUE ETIENNE DOLET, 94460 VALENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANNA RUTKOWSKAactive CLAUDETTE SELLIEZ-VANDERNOTTEdissolved CRISTEL LEROUXactive DESIRE AMSELLEMdissolved JOSEPH KABAMBAactive MYO SAYAdissolved NADIA BENHAMMAactive NOGAREDE ET JAUGEASdissolved OGUCHIdissolved PATRICK RICHARDdissolved SAYAKA OGUCHIactive SCI A.R.dissolved SCM CENTRE MEDICAL DU PARCdissolved SOC MENUISERIE INDUSTRIELLE FRANCILIENNEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

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 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2024-06-30Dissolved / struck off