DOSSIERS / SOPHIE RICHARD
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Sole trader dossier

SOPHIE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2005-03-07
KYBE ID: FR-481188209 · 481188209 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SOPHIE RICHARD
fr_inpi
481188209
fr_inpi
dissolved
fr_inpi
2005-03-07
fr_inpi
2009-05-11
fr_inpi
76 RUE FRANCOIS PEISSEL, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

SOPHIE RICHARD (principal) matches PEP Sophie Richard — Q66501467, France. 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