DOSSIERS / MARIE CLAUDE RICHAUD
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Sole trader dossier

MARIE CLAUDE RICHAUD

FRANCE · SOLE TRADER · INCORPORATED 1999-05-03
KYBE ID: FR-424258762 · 424258762 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE CLAUDE RICHAUD
fr_inpi
424258762
fr_inpi
dissolved
fr_inpi
1999-05-03
fr_inpi
1999-05-03
fr_inpi
LES CHABANNERIES, 26500 BOURG LES VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
B3I IMMOBILIERdissolvedBERNARD MESTREdissolvedBOURG DISTRIBUTIONdissolvedCHAUZON DECORSdissolvedCLAUDIUS TATIERdissolvedDB FINANCE HOLDINGdissolvedESTH'LdissolvedEURO CAP DIFFUSIONdissolvedEUROP'COIFFUREactiveGILBERT ALEXIS LOUIS FLEURdissolvedISABELLE PELISSIERdissolvedJACQUES CLAUDE DAUPHINdissolvedLE RETROdissolvedLE VALENTINOdissolvedLUCIENNE ANDREE FLEURdissolvedMARFOUactiveMARIE JEANNE CURINIERdissolvedNGR VALENCEdissolvedPOINT VIRGULEdissolvedSARL DROMDISdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off