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Sole trader dossier

CLAUDE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2010-12-28
KYBE ID: FR-530262088 · 530262088 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE RICHARD

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Registration530262088

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Statusdissolved

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Incorporated2010-12-28

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Dissolved2024-03-31

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Registered address84 RUE GUTENBERG, 85000 LA ROCHE-SUR-YON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ALAIN CLAUDE GEORGES PECHEURdissolved ALBERT JEAN-PHILIPPE ET DELPHINEdissolved ALEXANDRA CELINE LE DOEUFFactive AMIAUD DANIEL ET PIERRETTEdissolved ANSELME DANIEL ET MARIE-JEANNEdissolved ARGOUD GUY ET ELIANEdissolved AURELIEN Fabien GRISONdissolved AURORE Chantal Marie GILLESdissolved BAER CLAUDE ET HELENEdissolved BAYET JACQUES ET CHRISTINEdissolved BERNARD JULES GASTON PEZETdissolved BERTHOME CHRISTOPHE ET ANNEdissolved BORIS DUBOISactive Charles LUCASactive CHRICORIdissolved Christel SECRETAINactive CLAUDE Emile BAERdissolved COLETTE NICOT-MARTINEZactive CONUAU DOMINIQUE ET CLAUDETTEdissolved DANIEL ANSELMEdissolved

+102 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 122 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2010-12-28) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

CLAUDE RICHARD (principal) matches PEP Claude Richard — Q66500818. Apply enhanced due diligence.

Risk journey — why 26?

3 signals

+14

Batch-formation cluster

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score26/100

Insolvency timeline

1 events

2024-03-31Dissolved / struck off