DOSSIERS / ALAIN RICHARD
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Sole trader dossier

ALAIN RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1991-08-01
KYBE ID: FR-382568970 · 382568970 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN RICHARD
fr_inpi
382568970
fr_inpi
dissolved
fr_inpi
1991-08-01
fr_inpi
1991-09-30
fr_inpi
MAIRIE, 64800 NAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ALAIN RICHARD (principal) matches PEP Alain Richard — Q66500046. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off