DOSSIERS / FRANCK RICHARD
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Sole trader dossier

FRANCK RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1995-01-06
KYBE ID: FR-400384152 · 400384152 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FRANCK RICHARD
fr_inpi
400384152
fr_inpi
active
fr_inpi
1995-01-06
fr_inpi
9 BD Pereire, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMEL HANCHIdissolvedANEEMALdissolvedBENOIT MERCIERdissolvedCLEVERY AVOCATSdissolvedDE LAZULI SERVICEdissolvedDonia Ben MajedactiveE-ZY EVENTSdissolvedJEAN CHACUNdissolvedJONATHAN QUIROGA-GALDOactiveLAURENT THIERRY RENE THIELdissolvedLES DOUCEURS DE NOS VERGERSdissolvedLES DOUCEURS DE NOS VERGERS HOLDINGactiveLES DOUCEURS DE NOS VERGERS SCIactiveLILIANE KLOTZactiveMARIE CECILE TISSERANDdissolvedMARTINE BRAUNactiveMATTHIEU GUERINactiveMEHDI-EMMANUEL JOUINIactive[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture de liquidation judiciaire
Insolvency event
Jugement de clôture pour insuffisance d'actif