DOSSIERS / HERVE RICHARD
← SearchExport PDF
Sole trader dossier

HERVE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1991-07-02
KYBE ID: FR-382577948 · 382577948 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HERVE RICHARD
fr_inpi
382577948
fr_inpi
dissolved
fr_inpi
1991-07-02
fr_inpi
2000-07-31
fr_inpi
52 AV DE LA REPUBLIQUE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGNES-ISABELLE GRIMLERactiveALICE CECHMANdissolvedARTHUR WOELFELactiveCABEX FINANCESdissolvedCHRISTIANE MIREILLE FONTENYdissolvedDIDIER MARCEL MAURIC AMSALLEMactiveDORYS DESIGNactiveESTHER RAHELIARISOAdissolvedEVELYNE JOUANINactiveFIFILZdissolvedFOLIE TITIBECKdissolvedFONCIERE 75activeG ALLARTdissolvedHAMED KHEMAJAdissolvedJoshua VuittenezactiveJOSIANE LOUISETTE YVONNE PRUD HOMMEactiveLAURENCE LUCIE MARIE JOSEPHE DELESALLEactiveLUC BERNARD PIERRE MAGDERdissolvedLUCIENNE MARIE LE BONdissolvedMONTAUK FILMSdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

HERVE RICHARD (principal) matches PEP Hervé Richard — Q66501220. 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