KYBE — See who's really behind any company

Sole trader dossier

CLAUDE RICHARD

FRANCE · SOLE TRADER
KYBE ID: FR-697312122 · 697312122 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE RICHARD

fr_inpi

Registration697312122

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

fr_inpi

Registered addressAV DE CANNES, 06210 MANDELIEU-LA-NAPOULE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANDRE GUEUGNONdissolved ANDRE TOSELLOdissolved ANNIE MARIE BOINETdissolved BORDONARO S FAZZINO Jdissolved BRASSERIE RESTAURANT GLACIER LES ORMESdissolved CANNES NORDIE SEJOURSdissolved CAROLINE MARIE V VEYSSIEREdissolved CENTRAL YACHT BROKERAGE SERVICESdissolved DANIEL BOURDETdissolved DANIEL ROMANOdissolved DELHALLEdissolved DENIS ESTOURNELdissolved DMC DEMEURES MERIDI CONSTRUCTdissolved DOMUS ARGENTEAdissolved DORLANdissolved ESTEREL SERVICEdissolved FRANCOISE LEVISTREdissolved FREDERIC BISTONIdissolved FREDERIQUE E VEYSSIEREdissolved GEORGES GARRETdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 70 companies

medium

Politically exposed person (PEP)

CLAUDE RICHARD (principal) matches PEP Claude Richard — Q66500818. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off