DOSSIERS / FRANCK PATRICK CLAUDE RICHARD
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Sole trader dossier

FRANCK PATRICK CLAUDE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2005-12-20
KYBE ID: FR-488159922 · 488159922 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCK PATRICK CLAUDE RICHARD
fr_inpi
488159922
fr_inpi
active
fr_inpi
2005-12-20
fr_inpi
CLOT DES LEOTHAUDS, LES GENTIANES, 05290 PUY SAINT VINCENT
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BERNARD LAURENTdissolvedBERNARD MARC RENE CAUJOLLEdissolvedBERNARD PAUL MARIE CONDAMINactiveBERTRAND LE CAMdissolvedBRUNO HENRI BIZETdissolvedBRUNO SERATOdissolvedCATHERINE MONIQUE HAFFNERdissolvedCHANEL PIERRE MARIE MALLINGERdissolvedCHEFFIA NATOURIactiveCHRISTIAN BERNARD PEGLIONactiveCHRISTINE BIEUVILLEactiveCHRISTOPHE ALBERT DOMINIQUE KESTANEYANdissolvedCLAUDE PRATactiveDAVID GUY BERNARD FARGIERdissolvedFABIENNE YVONNE SUZANNE SCHNELLMANNactiveGERARD CHRISTIAN BONNEdissolvedJEAN AUBERTdissolvedJEAN-CHRISTOPHE CORRADIdissolvedJEAN-DANIEL ROBERT HUGUESactiveJEAN-JACQUES MICHEL EMILE BOUCHARDdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100