DOSSIERS / DAVID RICHARD
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Sole trader dossier

DAVID RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2009-11-20
KYBE ID: FR-519282859 · 519282859 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID RICHARD
fr_inpi
519282859
fr_inpi
dissolved
fr_inpi
2009-11-20
fr_inpi
2011-12-31
fr_inpi
6 BD DU GENERAL LECLERC, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACTILOGdissolvedASSOCIATION CEAT POUCHETdissolvedAUDIOFILdissolvedBRAINCOMactiveBRIDGEPASSdissolvedBSL KUMPEN LECAT RUVENHORST HUMBER SEMICdissolvedCABINET ETUDES RECHERCHES COMPTABLESdissolvedCEAT SNCdissolvedCENTRE DE PERFECTIONNEMENT COMPTABLEdissolvedCIE GENERALE FABRICAT CABLESdissolvedCOFRINO DISTRIBUTIONdissolvedCOMITE ENTREPRISE TREFIMETAUXdissolvedCORDONS ET EQUIPEMENTSdissolvedCP COMactiveDANIEL BOTZ CONSEILactiveDEFI MEDIAactiveDEFIMEDIA INTERIMactiveD S INFORMATIQUEactiveELEC 3dissolvedENERGOdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off