DOSSIERS / ANDRE RICHARD
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Sole trader dossier

ANDRE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1969-08-21
KYBE ID: FR-691096176 · 691096176 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE RICHARD
fr_inpi
691096176
fr_inpi
dissolved
fr_inpi
1969-08-21
fr_inpi
1988-06-30
fr_inpi
41 RUE DE RICHELIEU, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE FOURactiveASS DES AMIS DE TOFFOLIactiveASTEAMactiveASTOR. STAGactiveAURA DESIGNactiveAURELIEN DELASactiveBERNARD GALIBERTdissolvedCAUSAUREPactiveCHARLOTTE BEKACHEactiveCLAUDE PIERRE HOARAUdissolvedCLAUDINE FRANIERdissolvedCOMPAGNIE FRANCAISE RENOVATIONdissolvedCOPR 41 RUE DE RICHELIEU 75001 PARISactiveC.O.V.E.P.activeFERRARI CAPITALactiveFERRARI CONSEILdissolvedFRANCOISE CATHERINE NABATdissolvedGABRIEL SADOUNdissolvedGIUSEPPE BENEDETTIdissolvedILIDORdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off