DOSSIERS / ALAIN RICHARD
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Sole trader dossier

ALAIN RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2012-01-12
KYBE ID: FR-539175398 · 539175398 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
ALAIN RICHARD
fr_inpi
539175398
fr_inpi
dissolved
fr_inpi
2012-01-12
fr_inpi
2015-12-31
fr_inpi
400 AV DE L'HIPPODROME, 59130 LAMBERSART
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
HIGASIShared registered address · 6 share thisSCI 166 LAMBERSARTShared registered address · 6 share thisSCI DU 67 RUE DES TANNEURSShared registered address · 6 share thisANDRE FAUCHILLEShared registered address · 6 share thisSIPAVShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN RICHARD (principal) matches PEP Alain Richard — Q66499561. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN RICHARD (principal) matches PEP Alain Richard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off