DOSSIERS / DENIS RICHARD
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Sole trader dossier

DENIS RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1994-03-30
KYBE ID: FR-394947782 · 394947782 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DENIS RICHARD
fr_inpi
394947782
fr_inpi
dissolved
fr_inpi
1994-03-30
fr_inpi
1994-04-01
fr_inpi
54122 FLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DENIS RICHARD (principal) matches PEP Richard Denys — Member of the 1547-1552 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS RICHARD (principal) matches PEP Richard Denys — Member of the 1563-67 Parliament. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off