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Sole trader dossier

PATRICK RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2000-07-17
KYBE ID: FR-432184992 · 432184992 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePATRICK RICHARD

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Registration432184992

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Statusdissolved

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Incorporated2000-07-17

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Dissolved2000-07-17

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Registered address4 ALL EDOUARD BRANLY, 77420 CHAMPS-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDERAHIM BELOUAZANIdissolved CHARLES JOSEPH KOUANG LIBAMdissolved EDWIN JULIEN POIDEVAINdissolved ICK CONSULTINGactive JIMMY MYRTHEdissolved MAHDI BEN TAHARdissolved MAISON TAMEactive MENDES BATIMENTdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved PARIS TRAVEL SERVICEdissolved PASCAL FILYdissolved SAMIR BENNACERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

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)

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 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2000-07-17Dissolved / struck off