DOSSIERS / AGNES RICHARD
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Sole trader dossier

AGNES RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2000-08-08
KYBE ID: FR-433006699 · 433006699 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGNES RICHARD
fr_inpi
433006699
fr_inpi
dissolved
fr_inpi
2000-08-08
fr_inpi
2020-05-04
fr_inpi
ZAC DES ISLETTES, LE CARIBOU 2, 73450 VALMEINIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN BOURCEREAUdissolvedBERNARD GALLETactiveBERNARD JEAN MARIE MEYERactiveCLAUDE JEHOULETactiveDANIEL PICHONactiveDENIS YVES BOULANGERactiveESTHER SONJA BAUERdissolvedJACKY BLONDELOTdissolvedJEAN BERNARD CHARLESactiveJEAN-CHRISTOPHE SOENactiveJEAN-FRANCOIS BERTAGNOLIOactiveJEAN-JACQUES ERTZINGERdissolvedJEAN-MARC CLEMENTdissolvedJEAN PAUL SULTOTactiveMICHELLE BOUTARDdissolvedMICHEL NOELdissolved[ND]activePHILIPPE VANDEVILLEactiveSERGE CLEMENT DEBUCOITactiveSTEPHANE DANIEL DEVULDERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

AGNES RICHARD (principal) matches PEP Agnes Richard — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off