DOSSIERS / OSSATURES RICHARD
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Company dossier

OSSATURES RICHARD

FRANCE · COMPANY · INCORPORATED 2012-01-03
KYBE ID: FR-538827601 · 538827601 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OSSATURES RICHARD
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538827601
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dissolved
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Limited liability company (SARL)
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2012-01-03
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2024-04-17
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22 RUE FRANCOIS COURTIN, 62800 LIEVIN
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16.23Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILBERT DECLERCQDirigeant—France registry
FRANCIS BARCZYNSKIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-06

medium

Politically exposed person (PEP)

GILBERT DECLERCQ (officer) matches PEP Gilbert Declercq — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off