KYBE — See who's really behind any company

Sole trader dossier

RICHARD OSBORNE

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-512597766 · 512597766 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRICHARD OSBORNE

fr_inpi

Registration512597766

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-06-01

fr_inpi

Dissolved2018-11-30

fr_inpi

Registered address87 AV ARCHIMEDE, POLE MEDICAL - EPSILON 3, 83700 SAINT-RAPHAEL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ABDELKADER BENCHIHAactive BENCHIHAdissolved CEDRIC VALLIERactive EURYDICE PACESCHIdissolved JACQUES HENRI WILLIAM LAURACdissolved [ND]active THOMAS MONTAGNONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

RICHARD OSBORNE (principal) matches PEP Richard Osborne — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2018-11-30Dissolved / struck off