DOSSIERS / MICHELE RICHET
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Sole trader dossier

MICHELE RICHET

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-431112705 · 431112705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELE RICHET
fr_inpi
431112705
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
21290 SAINT-BROING-LES-MOINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ERIC MARC ORMANCEYdissolvedALETH DULACdissolvedANNE FOURNIERdissolvedASS FONCIERE DE REMEMBREMENTdissolvedASS SAINT BROING ANIMATION ET LOISIRSactiveBRIGITTE MARTINE KIENTZdissolvedCLUB INTER-AGEdissolvedDANIEL VANPOUCKEdissolvedERIC THADDEE LEON VANPOUCKEdissolvedGENEVIEVE CHALOPINdissolvedGEORGES MICHEL ZARATdissolvedGUY FRANCOIS CHEVALLIERdissolvedJAGER SEMPREZactiveJEAN GEORGES CHARLES ZARATactiveJEAN MANZONIdissolvedMARCEL MATHIAUTdissolvedMARC PIERRE MAURICE ORMANCEYdissolvedMARGUERITE PELZERdissolvedMARIE NOELLE DECOEURactive[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100