DOSSIERS / CLOE RICHARD
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Sole trader dossier

CLOE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2004-07-10
KYBE ID: FR-477844062 · 477844062 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLOE RICHARD
fr_inpi
477844062
fr_inpi
dissolved
fr_inpi
2004-07-10
fr_inpi
2004-07-23
fr_inpi
LOCMARIA, 56520 GUIDEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN RICHARDdissolvedCHRISTELLE POCHATdissolvedCIP SARLdissolvedDIDIER MESTRICactiveELISABETH FORLOTactiveFRANCOIS PHILIPPE JEAN MARIE LE HUNSECdissolvedFREDERIC LE MONTAGNERdissolvedHELENE VOLOSCENKOdissolvedJACKY L'ANDOUILLEdissolvedJEAN GABRIEL LE MONTAGNERactiveJEAN NEONdissolvedLOUIS LE BAILdissolved[ND]dissolvedPAUL AUBERTINdissolvedPENAROUETdissolvedPIERRE LE GALLICdissolvedROBERT STRUGEONdissolvedROGER YVES MARIE LE NOACHdissolvedSCEA LE MONTAGNERdissolvedSCI AMBROISE PAREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off