DOSSIERS / GEORGES CLAUDE HENRI RICHE
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Sole trader dossier

GEORGES CLAUDE HENRI RICHE

FRANCE · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: FR-415140110 · 415140110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES CLAUDE HENRI RICHE
fr_inpi
415140110
fr_inpi
active
fr_inpi
1997-09-01
fr_inpi
26 RUE DU TONKIN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASSOCIATION DES NEPHROLOGUES DE LA CLINIQUE DU TONKINactiveASSOCIATION OBSTETRICO PEDIATRIQUEactiveBERTRAND PELTIERactiveBERUARD FINAZ DE VILLAINE GAUSSORGUES WILNER SALORD COMBARNOUS JAMAL LIRON GARRIERdissolvedBORIS CHATINdissolvedBRUDON GARASSUS RICHEdissolvedEVELINE PIZZAactiveFREDERIQUE LAURE MOLLARDdissolvedGERARD ALZIARY DE ROQUEFORTdissolvedGROUPEMENT DES MEDECINS URGENTISTES DU TONKIN G.M.U.T.dissolvedJEAN MARIE FAYETactiveJEAN-MICHEL GUYONdissolvedLUCIEN MATHIEUdissolvedMARWAN DAWAHRAdissolved[ND]active[ND]activeNICOLAS ZLOTINEdissolvedOLIVIER PELLISSIER DE FELIGONDEdissolvedPIERRE BARBEAUdissolvedPIERRE JOSEPHdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100