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Sole trader dossier

PATRICK RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1974-01-08
KYBE ID: FR-414182451 · 414182451 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePATRICK RICHARD

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Registration414182451

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Statusdissolved

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Incorporated1974-01-08

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Dissolved2016-12-31

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Registered address81 AV PHILIPPE-AUGUSTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIS HERVE GUY LANGLOISdissolved ANTOINE MARQUISactive AURELIA LOTZdissolved DADOU DEVELOPPEMENTdissolved DAMIEN ROBERT ROLAND REMAUDactive DANG SON NGUYENdissolved FLORE INES BOURGINEactive FOOD FRANCHISE CONSULTINGactive KARIM SENHADJIdissolved MATHILDE SITBONdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SCI 2KLEdissolved SIMON BRUNEAUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PATRICK RICHARD (principal) matches PEP Richard Patrick — Member of the 1559 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK RICHARD (principal) matches PEP Richard Patrick — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off