DOSSIERS / JEAN PIERRE RICHARD
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Sole trader dossier

JEAN PIERRE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1979-05-23
KYBE ID: FR-557170321 · 557170321 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE RICHARD
fr_inpi
557170321
fr_inpi
dissolved
fr_inpi
1979-05-23
fr_inpi
1990-06-06
fr_inpi
17330 VILLENEUVE-LA-COMTESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALFRED GANNEdissolvedANDRE MOUZILLEdissolvedBERNARD ALFRED ABEL MORISSONdissolvedBERTHONNEAU PIERRE ET RENEactiveCOMMUNE ASSOCIEE DE VILLENOUVELLEactiveCOOPERATIVE AGRICOLE DE PANIFIdissolvedCTRE COM ACTION SOCIALE VILLENEUVE COMTEdissolvedDIDIER FOUQUETdissolvedGERARD VICENTEdissolvedGUY CHARRUAUdissolvedJEAN HERVEdissolvedJEAN LOUIS ROGER UBERTIdissolvedJEAN MARTYdissolvedJEANNINE ATHENESdissolvedJOSEPH ROCHARDdissolvedLUCIENNE ANTZdissolvedMARGUERITE VEUVE MIGAUDdissolvedMICHEL GHI DAMdissolvedMICHEL LARGEAUdissolvedPAUL GAUTHIERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

JEAN PIERRE RICHARD (principal) matches PEP Jean-Pierre Richard — Q66499770. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off