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Sole trader dossier

PIERRE ANDRE RICHY

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-482771912 · 482771912 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE ANDRE RICHY

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Registration482771912

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Statusdissolved

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Incorporated2005-01-01

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Dissolved2016-12-31

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Registered address21 RUE CONDORCET, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED BENGOUNIdissolved AHMED CHOUBRIKdissolved ALEXANDRE MOSINIAKdissolved AUX 9 BLES D'ORdissolved BOULANGERIE HADDAGactive BRAHIM GHORRIactive DANIELLE ROBARDELLEdissolved DE L'AUTRE COTEactive EL HADJ VAKASSA MICHAEL KARAMOKO EL HADJ VAKASSAdissolved GERARD JEAN PAUL LANTRAdissolved JEAN BILLONdissolved JOCELYNE LECOINdissolved LUDOVIC BARDOUXdissolved [ND]active [ND]active SOC BENGOUNI A CHOUBRIK Aactive TOM RONOTdissolved VALERIE MELISactive ZAID OUNESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off