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Sole trader dossier

PATRICK RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-390267011 · 390267011 · 3 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePATRICK RICHARD

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Registration390267011

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Statusdissolved

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Incorporated1993-01-01

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Registered addressLE BREUIL COIFFAULT, 79110 VALDELAUME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

EARL LES SEPT CHEMINSdissolved FRANCIS MIGOTactive LES ECURIES DU BREUILdissolved SOCIETE CIVILE IMMOBILIERE DEMPUREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

PATRICK RICHARD (principal) matches PEP Richard Patrick — Member of the 1559 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK RICHARD (principal) matches PEP Richard Patrick — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Insolvency proceedings

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

2 events

2019-10-23Jugement d'ouverture d'une procédure de redressement judiciaire

2020-02-20Dépôt de l'état des créances