DOSSIERS / JEAN PIERRE RICHARD
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Sole trader dossier

JEAN PIERRE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1992-05-11
KYBE ID: FR-385183504 · 385183504 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE RICHARD
fr_inpi
385183504
fr_inpi
dissolved
fr_inpi
1992-05-11
fr_inpi
2017-07-31
fr_inpi
SALVAGNY, 74740 SIXT FER A CHEVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE FRANCIS BARBIERdissolvedANDRE FRANCIS BARBIERdissolvedARLISIdissolvedARNAUD HUSSON CHARLETdissolvedASSOCIATION BLEU OXYGENE MONTAGNEactiveASS VAILLANCE ET SOURIREdissolvedAURELIA MARCHALdissolvedBENOIT FRANCOIS LOUIS MOGENIERdissolvedBENOIT MOGENIER MACONNERIEdissolvedCHRISTOPHE EMMANUEL REZETTEactiveFLORIANE MARIE LUDIVINE MARINETTE BARBIERdissolvedGERMAINE SOPHIE MOCCAND-JACQUETdissolvedGERMAINE SOPHIE MOCCAND-JACQUETdissolvedLAURENCE NEUVECELLEdissolvedLUDOVIC MOCCAND-JACQUETdissolvedLUDOVIC MOCCAND-JACQUETdissolvedMICHEL FRANCIS PAUCHETdissolved[ND]active[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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