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Sole trader dossier

FRANCOIS RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2004-05-15
KYBE ID: FR-453382103 · 453382103 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS RICHARD

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Registration453382103

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Statusdissolved

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Incorporated2004-05-15

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Dissolved2007-03-15

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Registered addressLE BOURG, 27500 BOURNEVILLE-SAINTE-CROIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALINE FONTAINEdissolved ALLIX JOEL ET EGRET ERICdissolved ANNIE BARROdissolved B.S.Cdissolved CATHERINE BARBEROdissolved CATHERINE TEYERdissolved CHRISTOPHE JEAN-PAUL BROCARDdissolved DANIELLE MALAISdissolved ERIC EGRETdissolved FRANCOISE CARABYdissolved FRANCOISE HAYETdissolved INDIVISION BROCARDdissolved JEAN AMEDE GIRARDdissolved JOSEPH JEAN CLAUDE LEROUXdissolved LAURENT ALAIN DANIEL RAULINdissolved MARTINE DESJARDINSdissolved MAURICE DEVILLERSdissolved MICKAEL PASCAL LENOIRactive RAYMOND FRANCOIS BARBETdissolved RICHARD CASSONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

FRANCOIS RICHARD (principal) matches PEP François Richard — Q66500316. 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

2007-03-15Dissolved / struck off