DOSSIERS / ETIENNE RICHARD
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Sole trader dossier

ETIENNE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1955-12-25
KYBE ID: FR-745510610 · 745510610 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ETIENNE RICHARD
fr_inpi
745510610
fr_inpi
dissolved
fr_inpi
1955-12-25
fr_inpi
1987-12-31
fr_inpi
73370 LE BOURGET-DU-LAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AIMABLE JACOBdissolvedAIME MORANDdissolvedAMICALE VEHICULES ANCIENS DU BOURGET DU LAC BOURDEAUactiveANDRE ADOLPHE MICHOTdissolvedANNIE GAIFFIERdissolvedANNIE WERBROUCKdissolvedARMAND PERREARDdissolvedBARD ET DUCRET HOTEL LA PLAGEdissolvedCHARLES THISSEdissolvedCLAUDIA BOLLONdissolvedCLAUDIUS CARRAZdissolvedDANIEL VILLARactiveEURONAPSEdissolvedFRANCOIS RICHARDactiveGEORGES VAUDAYdissolvedHOTEL RESTAURANT LA CERISAIEdissolvedINDIVISION LAFORGEdissolvedJANINE BERLIOZdissolvedJEAN FERREBEUFdissolvedJEAN GAIFFIERdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

ETIENNE RICHARD (principal) matches PEP Etienne Richard — Q66500453. 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
Dissolved / struck off