DOSSIERS / ETIENNE RICHARD
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Sole trader dossier

ETIENNE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2000-12-18
KYBE ID: FR-434027678 · 434027678 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ETIENNE RICHARD
fr_inpi
434027678
fr_inpi
dissolved
fr_inpi
2000-12-18
fr_inpi
2002-05-28
fr_inpi
37 ALL DES PINS, 41000 BLOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN DANIEL POIDRASdissolvedALEXIS VILLAINdissolvedALPHI CYCLINGdissolvedAMINE ABOULAHMADAdissolvedANTARESactiveASSOCIATION NOAHAMdissolvedBUREAU D'ETUDES INFORMATIQUES GAMMAdissolvedCERFON IMMOdissolvedCHASSE ET CHEVAL EN IMAGESdissolvedC.I.S.dissolvedCTRE ETUDE FORMATION INTERNET MULTIMEDIAdissolvedDAN TOLEDANOdissolvedFRANCIA RAMBOLATIANAMALALA FANJANIAINA HENINTSOA RAKOTOMALALAdissolvedFRANCOISE BODINdissolvedGIUSEPPE TESTAdissolvedGOMEZ CARRELAGEdissolvedHAFID BECHIKHdissolvedHOMILIEdissolvedI.M.S.dissolvedJEAN MARC LEFORTdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

ETIENNE RICHARD (principal) matches PEP Etienne Richard — Q66500453. 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