DOSSIERS / FRANCOIS RICHARD
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Sole trader dossier

FRANCOIS RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1994-08-10
KYBE ID: FR-397802067 · 397802067 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS RICHARD
fr_inpi
397802067
fr_inpi
dissolved
fr_inpi
1994-08-10
fr_inpi
2002-10-31
fr_inpi
01270 DOMSURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIME MICHELdissolvedAMICALE SPORTIVEactiveANDRE DELAYdissolvedATELIER BOIS DU SOLNANdissolvedBERNARD HENRI ROBINdissolvedCOILLARD PAUL ET JEANdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL BILLETdissolvedEMILE BUSCHdissolvedFRANCOIS JANODETdissolvedJEAN GASTON DELAYdissolvedJEANINE RIONDYactiveLEON MICHELdissolvedLUCETTE CHRISTIANE PATHOUXdissolvedMARIE-LOUISE COILLARDdissolvedMICHEL COILLARDdissolved[ND]dissolvedPASCALE GAUDINactivePIERRE LEON LOMBARDdissolvedPROD ABATT COMMERCIALISATIONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

FRANCOIS RICHARD (principal) matches PEP François Richard — Q66500316. 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