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Sole trader dossier

FREDERIC RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1994-04-21
KYBE ID: FR-394792055 · 394792055 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC RICHARD

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Registration394792055

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Statusdissolved

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Incorporated1994-04-21

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Dissolved2000-10-25

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Registered address12 BD ARISTIDE BRIAND, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

3 C Fdissolved A.A MULTI SERVICESdissolved ADEL COMdissolved AELAdissolved CALL NET CENTERdissolved CLAUDE LONGERdissolved ELENA LUCIA VIEILLARDactive GROUPES TRANSACTIONS IMMOBILIERESactive IDF EURO EXPRESSactive JR PHONEdissolved KRESYdissolved LES PINSdissolved MAHMOUD BADAOUIdissolved MONIQUE SIMONE GAFNERdissolved NOURREDDINE HATTOUdissolved SARL ARISTIDEdissolved SCI KERANNAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

FREDERIC RICHARD (principal) matches PEP Richard Frederick — Member of the House of Assembly of Saint Lucia, Saint Lucia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2000-10-25Dissolved / struck off