DOSSIERS / JOEL RICHARD
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Sole trader dossier

JOEL RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-427485990 · 427485990 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOEL RICHARD
fr_inpi
427485990
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2005-02-07
fr_inpi
74230 MANIGOD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGNES ROCHEREULactiveALAIN VEYRAT-DUREBEXactiveARTHUR BOZONdissolvedASS FONCIERE PASTORALE AUTORISEEactiveBERNADETTE VEYRAT-DUREBEXdissolvedDONZEL LAMBERSEND HUDRYdissolvedFORETS MANIGODdissolvedFRANCOIS CORNELOUPdissolvedFULGENCE PACCARDdissolvedGASTON ROBERT VEYRAT-DUREBEXdissolvedGILBERT ACCAMBRAYdissolvedJACQUES GOBYdissolvedJACQUES POIVEYactiveJACQUES PORETdissolvedJEAN-FRANCOIS COHENDETactiveJEANNE GRANADEdissolvedJEAN VEYRAT-DUREBEXdissolvedLAURENT BERTRAND CHRETIENdissolvedLAURENT PIERRE ROUSSEAUactiveLEE GARNHAMdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Politically exposed person (PEP)

JOEL RICHARD (principal) matches PEP Joël Richard — Q66501284. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off