DOSSIERS / JOEL RICHARD
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Sole trader dossier

JOEL RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1993-08-01
KYBE ID: FR-392187944 · 392187944 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOEL RICHARD
fr_inpi
392187944
fr_inpi
dissolved
fr_inpi
1993-08-01
fr_inpi
1996-06-30
fr_inpi
46500 ISSENDOLUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE COURTIOLactiveBERNARD DELLACdissolvedCHRISTIAN CAVALIEdissolvedCLAUDE MACOUINdissolvedDENISE GAUTIERdissolvedFERNAND SALVANdissolvedGEORGES YVON JOACHIN DESPEYROUXdissolvedJEAN CADIERGUESdissolvedJEAN JOSEPH MARIE BRUNELdissolvedMARIE EDITH CAYROLactiveMARIE-FLEUR BOUZOUactiveMARIE SERRESdissolvedMARYLINE BRUNETdissolvedPATRIMOINE MATERIEL ET IMMATERIEL DE L HOPITAL-BEAULIEU ISSENDOLUS ET SAINTE FLEURactivePAULETTE ANDREE BRUNETdissolvedPIERRE JACQUES CLAUD CABANESactivePIERRE PAYROLdissolvedRAOUL GABRIEL GASTON DELSAHUTdissolvedRAYMOND SABRAZATdissolvedRENEE ROLANDE TEMPLEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JOEL RICHARD (principal) matches PEP Joël Richard — Q66501284. 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