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Sole trader dossier

FREDERIC RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-749918967 · 749918967 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC RICHARD

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Registration749918967

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Statusdissolved

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Incorporated2012-03-01

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Dissolved2012-05-14

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Registered address38 RUE DAGUERRE, 68200 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Abdelkader MEGHZILIactive AER DEVELOPPEMENTdissolved ANNE MARIE PARMENTELOTdissolved AXIOME 68dissolved Benjamin Joubert bossedissolved EMILIANNEdissolved ERAG PROMOTIONdissolved H.V.M. CONSEILSdissolved MELLOWINCactive MUHAMED MURSELIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved NDAYA EVELINE DIYAVOVAdissolved NICOLE ROSE ROSETTEdissolved PRO FACADEdissolved SARL PROFACADEdissolved SCI MELLOWINCactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FREDERIC RICHARD (principal) matches PEP Richard Frederick — Member of the House of Assembly of Saint Lucia, Saint Lucia. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2012-05-14Dissolved / struck off