DOSSIERS / DOMINIQUE RICHARD
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Sole trader dossier

DOMINIQUE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2006-02-01
KYBE ID: FR-494340706 · 494340706 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE RICHARD
fr_inpi
494340706
fr_inpi
dissolved
fr_inpi
2006-02-01
fr_inpi
2007-06-30
fr_inpi
27 RUE DE LA CROIX BOSSET, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MONEGIER DU SORBIERdissolvedAnais AnaisactiveBENOIT BERNADactiveDAMIEN DANIEL CONSTANT GUILLOUETdissolvedDOMINIQUE REMI DENIS FRANCOIS IQUELdissolvedENORA LIMONactiveFREDERIQUE CHATEAUactiveF SELEZNEFFdissolvedJULIE ETIENNEactiveL18AdissolvedMAGALIdissolved[ND]active[ND]activeNicolas Claude Jean SansonactiveOPENBIOZdissolvedORGANISATION GESTIONdissolvedPATRICIA H FORTactiveSCI QUARTETdissolvedSPIRIT MANAGEMENTdissolvedSYND.COPR. 27 RUE CROIX BOSSET LE CLOSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (principal) matches PEP Dominique Richard — Q66500307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (principal) matches PEP Dominique Richard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off