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Sole trader dossier

JEAN RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-431097658 · 431097658 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameJEAN RICHARD

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Registration431097658

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Statusdissolved

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Incorporated1993-01-01

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Dissolved1993-01-01

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Registered addressLA SALLE, 74110 MORZINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERT MARULLAZdissolved CATHERINE MARIE LABRIETdissolved EVELYNE MARIE VUARANDdissolved FRANCIS RICHARDdissolved GUY RAMBAUDdissolved JEAN-FRANCOIS LAFITTEdissolved JEAN LETRANGEdissolved JEAN MARULLAZdissolved JEAN-ROGER JEAN ROGER BAUDdissolved JOSEPH BRONdissolved L'ENSOLEILLEEdissolved LINA BERGERactive MAURICE FOURNETdissolved MICHEL CHARLES GRORODdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

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

medium

Politically exposed person (PEP)

JEAN RICHARD (principal) matches PEP Jean Richard — Q66501474. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN RICHARD (principal) matches PEP Jean Richard — Q66500105. Apply enhanced due diligence.

Risk journey — why 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1993-01-01Dissolved / struck off