DOSSIERS / CLAUDE RICHY
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Sole trader dossier

CLAUDE RICHY

FRANCE · SOLE TRADER · INCORPORATED 1991-02-09
KYBE ID: FR-381369396 · 381369396 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE RICHY
fr_inpi
381369396
fr_inpi
dissolved
fr_inpi
1991-02-09
fr_inpi
2014-10-01
fr_inpi
FISSY, 71260 LUGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT ROUILLOTdissolvedANDRE BORDINdissolvedANDRE CORRANDdissolvedANDRE JACQUELINdissolvedANDRE PIGUETdissolvedBERNARDON LOISYactiveCHRISTIANE MARECHALactiveDENISE MARTINdissolvedELLY NONAINdissolvedEMMANUEL DAVID NONAINdissolvedEURL JACQUELIN PHILIPPEdissolvedGABRIEL JACQUEMINactiveGEORGES LUDIGdissolvedGEORGETTE BERNARDETdissolvedGILBERT GUYONNETactiveGILLES THEVENARDactiveHERITIERS RENAUD JACQUESactiveHERVE JACQUELINactiveINDIVISION BERGER DESPLANCHESactiveINDIVISION CHATILLON GEORGES MARCELactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-17

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif