DOSSIERS / JEAN CLAUDE RICHARD
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Sole trader dossier

JEAN CLAUDE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-411838915 · 411838915 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE RICHARD
fr_inpi
411838915
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
2018-07-01
fr_inpi
5 RUE DU BOIS RONDEL, 35700 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Abdulrashid NiazaiactiveAHMAD WALID AHMAD WALID SIDIQIdissolvedAKHTARGULL AHMADZAIactiveAnjarot Khan HotakactiveANTHONY EVAINactiveASSOCIATION-SAINT-BENOIT-LABREactiveEnamullah ShinwariactiveFRANCK GUILBERTdissolvedHafeezullah AhmadzaiactiveIBRAHIMA NDIAYEdissolvedIGOR VICTORIEN IMIOLAactiveIMDADULLAH RAOOFIactiveINAMULLAH MAHTABactiveJAWID KARIMIdissolvedJEROME GOURMELENactiveKFLOM SLESIONdissolvedKHAIRULLAH TANAIactiveLAL MOHAMMAD ZADRANactiveMIRAGHA IBRAHIM KHILdissolvedMOHAMED LAMA MOHAMED LAMA JALLOHdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE RICHARD (principal) matches PEP Jean-Claude Richard — Q66501286. 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