DOSSIERS / JEAN-PIERRE RICHARD
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Sole trader dossier

JEAN-PIERRE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1990-10-08
KYBE ID: FR-379392624 · 379392624 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE RICHARD
fr_inpi
379392624
fr_inpi
dissolved
fr_inpi
1990-10-08
fr_inpi
1991-12-31
fr_inpi
81170 LES CABANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADRIEN PRADALdissolvedALAIN CAVAILLESdissolvedANDRE CRESCINIdissolvedASSOCIATION DE LA MAISON DU PAYS CORDAISactiveBASTIDE PAUL & THIERRYdissolvedBERNARD BUCHEdissolvedDOMINIQUE MONTELSdissolvedEDOUARD JAMETdissolvedGEORGES NEGREdissolvedGUY CONTEdissolvedHALTE GARDERIE COCCINELLEactiveJEAN BENOITdissolvedJEAN CLAUDE FERRASSOUactiveJEAN GARRESdissolvedJEAN-LOUIS JEAN LOUIS PRADALdissolvedJOSEPH FAUREdissolvedJOSIANE RAYMONDE PERNESdissolvedLA VIEILLE VOUTEdissolvedLILIANE BATTAGLINdissolvedLOUIS CAZANAVEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE RICHARD (principal) matches PEP Jean-Pierre Richard — Q66499770. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off