DOSSIERS / LAURENT RICHARD
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Sole trader dossier

LAURENT RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-390939445 · 390939445 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT RICHARD
fr_inpi
390939445
fr_inpi
dissolved
fr_inpi
1993-04-01
fr_inpi
2014-03-09
fr_inpi
88220 HADOL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICE ROLLOTactiveAMICALE DES EMPLOYES COMMUNAUX ET INTERCOMMUNAUX DE LA COMMUNE DE HADOLactiveANDRE FALLOTdissolvedASS FONCIERE DE REMEMBREMENT DE HADOLdissolvedASSOCIATION FAMILIALE DE HADOL ET DES ENVIRONSactiveBERNARD FERNAND SOUVAISdissolvedCHANTAL MATHIEUactiveCHRISTIANE MARIE THERESE TOUSSAINTdissolvedCOMITE DE REDACTION ET DE GESTION DE L'ESSOR HADOLAISactiveECOLE RURALE DE LA VOGE : L'ENCRIER AU CHAMPactiveFOYER HADOLAISactiveGABRIEL MARTINdissolvedJEAN MICHEL VUILLEMIN SARLdissolvedJEAN WEINZOEPFLENdissolvedL'AMITIEactiveRENE DURUPTactiveROBERT MAUFROYdissolvedROGER RENE BATTUdissolvedSPORTIVE ET CULTURELLE HADOL DOUNOUXactiveUNION NATIONALE DES COMBATTANTS D'AFRIQUE DU NORD SECTION DE HADOLactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

LAURENT RICHARD (principal) matches PEP Laurent Richard — Q66501035. 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