DOSSIERS / MICHELLE RICHARD
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Sole trader dossier

MICHELLE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2000-05-16
KYBE ID: FR-432985505 · 432985505 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHELLE RICHARD
fr_inpi
432985505
fr_inpi
dissolved
fr_inpi
2000-05-16
fr_inpi
2000-05-26
fr_inpi
RUE NUNGESSER ET COLI, 44860 SAINT-AIGNAN-GRANDLIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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)

MICHELLE RICHARD (principal) matches PEP Michel Richard — Q66500886. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE RICHARD (principal) matches PEP Michel Richard — Q66501450. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off