KYBE — See who's really behind any company

Sole trader dossier

PHILIPPE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1990-04-05
KYBE ID: FR-378176606 · 378176606 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE RICHARD

fr_inpi

Registration378176606

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-04-05

fr_inpi

Dissolved1993-01-31

fr_inpi

Registered address97 RUE DE GOUEDIC, 22000 SAINT-BRIEUC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

AGNES BLOCHdissolved AHMED DJABOURIdissolved ANNICK LE PIVAINGTdissolved BRUNO DE BLASIISactive CHRISTIAN HILLIONdissolved ERIC RAYMOND ANDRE MELECdissolved [ND]active

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

1993-01-31Dissolved / struck off