DOSSIERS / GUY RICHER
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Sole trader dossier

GUY RICHER

FRANCE · SOLE TRADER · INCORPORATED 1996-11-27
KYBE ID: FR-409774205 · 409774205 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
GUY RICHER
fr_inpi
409774205
fr_inpi
dissolved
fr_inpi
1996-11-27
fr_inpi
62 RUE DU ONZE NOVEMBRE, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AYONASIMOactiveBAYA BENGUEDDOUDJactiveBECHIR HAJAJIactiveBN EXPRESSactiveBOULANGERIE BB2dissolvedCASIMIR CLUNYdissolvedCEDRIC JEAN BERNARD ARNAUDdissolvedCHRISTOPHE BERTHETactiveCOPROPRIETE ONZE NOVEMBREactiveDENISE DUCREUXdissolvedELZEITOUNAdissolvedEURO PIZZASactiveEXTRA PROdissolvedKELDER JOSEPH INDIVISIONactiveLE FRENCHYdissolvedLUC JOACHIM MERELLEdissolvedMIKAEL PIERRE SONMEZdissolvedPIERRE JEAN ASSANTE DI CUPILLOdissolvedROBERT FOURNELdissolvedROBERT TIXIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

GUY RICHER (principal) matches PEP Guy Richer — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100