DOSSIERS / GEORGES RICHARD
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Sole trader dossier

GEORGES RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1954-12-25
KYBE ID: FR-585440332 · 585440332 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES RICHARD
fr_inpi
585440332
fr_inpi
dissolved
fr_inpi
1954-12-25
fr_inpi
1993-12-31
fr_inpi
43580 SAINT PRIVAT D'ALLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN HERVE RENE PIERRE LECHYPREdissolvedALBERT ANTOINE BAPTISTE BERAUDdissolvedALBERT JEAN JULIEN BERAUDdissolvedALINE CAMBONdissolvedASS PARENTS D'ELEVES ECOLE PUBLIQUEactiveCAROLE VALERIE MEYNARDdissolvedCHRISTELE VIGOUROUXdissolvedCLAUDIUS JAMMESdissolvedCOMMUNE DE SAINT DIDIER D ALLIERdissolvedCOMMUNE DE SAINT PRIVAT D ALLIERdissolvedCTRE COM ACTION SOCIALE SAINT DIDIER ALLdissolvedCTRE COM ACTION SOCIALE SAINT PRIVAT ALLdissolvedDOMINIQUE MARIE LOUIS GARNIERactiveEMMANUELLE FRANCOISE GIRALdissolvedFOYER LE ROUCHOUactiveGAEC DE LA CLAIRIEREdissolvedGEORGES DUCAROUGEdissolvedGERARD GEORGES ALIX CHABANONdissolvedGROUPEMENT D EMPLOYEURS DE LA VALLEdissolvedINDIVISION FABREdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

GEORGES RICHARD (principal) matches PEP Georges Richard — member of the French National Assembly, France. 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