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Sole trader dossier

PHILIPPE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2002-04-01
KYBE ID: FR-441853876 · 441853876 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE RICHARD

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Registration441853876

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Statusdissolved

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Incorporated2002-04-01

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Dissolved2008-12-01

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Registered address13 B AV GENERAL LECLERC, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ANTOINE GEBELINdissolved BAR DE LA CITEdissolved BAR DE LA CITEdissolved CHANTAL LAJOUXdissolved MARIALEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (principal) matches PEP Philip Richard — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (principal) matches PEP Philip Richard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2008-12-01Dissolved / struck off