DOSSIERS / CLAUDE RICHARD
← SearchExport PDF
Sole trader dossier

CLAUDE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1996-07-25
KYBE ID: FR-409399433 · 409399433 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE RICHARD
fr_inpi
409399433
fr_inpi
dissolved
fr_inpi
1996-07-25
fr_inpi
1997-06-27
fr_inpi
RUE VICTOR HUGO, 40400 TARTAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
CAFE DE LA POSTEdissolvedCHEZ PEPE ET LUCETdissolvedDENISE MORLAESdissolvedEDOUARD DUPINdissolvedELIEANE LAPORTEdissolvedFRANCOISE DUPINdissolvedIDA DARTIGUELONGUEdissolvedJEAN LOUIS BELLOCdissolvedJEAN MARBATdissolvedJEAN MARBATdissolvedJOELLE GARRAINdissolvedJOSEPH JUSTESdissolvedKATY BOUQUETdissolvedLANTENOIS JACQUES AUBRYdissolvedLE DIAPASON SARLactiveLUCAS CHAMIZO SYLVASdissolvedLUC CHAMIZOdissolvedLYDIE SABBADINdissolvedMARCEL ROSSETactiveMARIE ROUSSEAUdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CLAUDE RICHARD (principal) matches PEP Claude Richard — Q66500818. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off