DOSSIERS / HUBERT RICHA
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Sole trader dossier

HUBERT RICHA

FRANCE · SOLE TRADER · INCORPORATED 2009-01-05
KYBE ID: FR-511694036 · 511694036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUBERT RICHA
fr_inpi
511694036
fr_inpi
active
fr_inpi
2009-01-05
fr_inpi
27 BD VICTOR HUGO, CLINIQUE AMBROISE PARE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CLAUDE RENE RAYMOND DUBOISdissolvedDIDIER HEITZactiveFRANCOISE HENRIONactiveGUILLAUME GROSJEANactiveJEAN CLAUDE BALLARINactiveJEAN CLAUDE GAUXdissolvedJEAN DOMINIQUE LAW KOUNEdissolvedLAURA LE GUERNactiveLEE NGUYENdissolvedMAGUETTE BAdissolved[ND]active[ND]activeNILOUFAR KOSSARIactiveOLIVIER PIERRE FRANCOIS THOMASactivePATRICK NERVILdissolvedPELAGIA CHASSAPIactivePHILIPPE ANDRE MICHEL PEILLONactivePIERE SQUARAdissolvedPIERRE BERTRANDactivePIERRICK DUBEAUXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100