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Sole trader dossier

RICHARD YOUNG

FRANCE · SOLE TRADER · INCORPORATED 1994-02-03
KYBE ID: FR-394013031 · 394013031 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRICHARD YOUNG

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Registration394013031

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Statusdissolved

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Incorporated1994-02-03

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Dissolved2013-09-12

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Registered address8 BD PUGLIESI CONTI, 20000 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ANNE LISE MARCON VINCENTELLIactive DOMINIQUE JOYEdissolved MALGOdissolved MONTAGN'ARTE PRODUCTIONdissolved PHILIPPE ANTOINE MATTEIactive SYNDICAT COPRO 8 BD PUGLIESI CONTIactive THIERRY MARIUS EUGENE BAILLEUXactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

RICHARD YOUNG (principal) matches PEP Richard Young — Member of the 1621-22 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2013-09-12Dissolved / struck off