DOSSIERS / LAURENT RICHARD
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Sole trader dossier

LAURENT RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1970-09-20
KYBE ID: FR-390913705 · 390913705 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT RICHARD
fr_inpi
390913705
fr_inpi
dissolved
fr_inpi
1970-09-20
fr_inpi
2011-03-31
fr_inpi
LE BOIS D'AUROUZE, SUPERDEVOLUY, 05250 DEVOLUY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

LAURENT RICHARD (principal) matches PEP Laurent Richard — Q66501035. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif