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Sole trader dossier

JEAN RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-439847963 · 439847963 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameJEAN RICHARD

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Registration439847963

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Statusdissolved

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Incorporated2001-07-01

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Dissolved2001-07-01

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Registered address3 RUE DEJEAN, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ATLASdissolved AU-DELA DES MONTAGNESactive BENOIT PASCAL ROLAND GIRAUDdissolved FRANCESCO PERRONEdissolved JULIETTE ROUXdissolved LA MAISON DES AFFAIRESdissolved LEBRANDdissolved MALGRE NOUSactive MARIE HELENA LAURENTdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved PASCAL MARIE RONYactive PAUL BERNARDactive POMPELOPEactive SIMON JEAN JACQUES CHAMBLASdissolved SOPHIE MARIE AMELIE BROSSAISdissolved TIERYactive TOM GOLDMANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 21 companies

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)

JEAN RICHARD (principal) matches PEP Jean Richard — Q66501474. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN RICHARD (principal) matches PEP Jean Richard — Q66500105. Apply enhanced due diligence.

Risk journey — why 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2001-07-01Dissolved / struck off