DOSSIERS / HERVE RICHARD
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Sole trader dossier

HERVE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-651047508 · 651047508 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HERVE RICHARD
fr_inpi
651047508
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1900-01-01
fr_inpi
17 RUE SAINT-FLORENTIN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMOGORdissolvedANTONIN LAPARRAdissolvedARTIGUES NOSTRUM ENTR AUD VISUdissolvedBLUE ISLAND PRODUCTIONSdissolvedCATHERINE ROUKINEdissolvedCELLOR PARISdissolvedCOTECO COMPLEMENT TECHNIQUE COMMERCIALdissolvedCYCLADEdissolvedDIAMANTA FRANCE UNION DIAMANTAdissolvedDIMENSION 7dissolvedFRANCOIS ANGELdissolvedINFORMATIQUE ARCHI GESTIONdissolvedINTER ARTSdissolvedJEAN CLAUDE JOBEYdissolvedLA GENERALE DE PRODUITS RATIONALISESdissolvedLES ARTISTES PARISIENSdissolvedLILIANE POULAINdissolved[ND]dissolvedPARIS BEZONSactivePAULETTE SCHOBIGdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

HERVE RICHARD (principal) matches PEP Hervé Richard — Q66501220. 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