KYBE — See who's really behind any company

Sole trader dossier

PATRICK RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-419205000 · 419205000 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePATRICK RICHARD

fr_inpi

Registration419205000

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-07-01

fr_inpi

Dissolved2000-06-30

fr_inpi

Registered address79 RUE HIPPOLYTE KAHN, 69100 VILLEURBANNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 SIT INGENIERIEactive A.D.I.dissolved AFRICA EUROPE EXPORTactive ALPHATRANSactive A.M.A.C.active AMIEdissolved AMSUA EUROPEdissolved ANTOINE GERARD BARBATOdissolved ARM PUBLICITEactive ASSISTANCE GESTION SERVICESactive ATTENTION SECURITEactive BGB EQUIPEMENTS SARLactive CASEactive CDH INVESTISSEMENTactive CFME INFORMATIQUEdissolved CG RENOVactive CHRISTIAN VAILLANTactive CIBEXIMdissolved CIE INT DE RECOUVREMENT TELEMATIQUEactive C I P CLOISON ISOLATION PLAFONDdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 84 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 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

2000-06-30Dissolved / struck off