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Sole trader dossier

GEORGES RICHARD

FRANCE · SOLE TRADER
KYBE ID: FR-775173347 · 775173347 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES RICHARD

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Registration775173347

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Statusdissolved

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Dissolved1984-12-25

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Registered address36200 BOUESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AMICALE DES ANCIENS COMBATTANTS DU DEPARTEMENT DE L'INDRE SECTION DE BOUESSEactive ANDRE VIEILLARDdissolved CANTINE SCOLAIREactive CLUB DE GYMNASTIQUEactive COMITE DES FETES DE BOUESSEactive DANIEL PAUL BONNEHORGUEdissolved DENISE CECILE MARIE TISSIERdissolved EUGENE FEIGNONdissolved JEAN BEAUFREREdissolved MICHEL BOURDINdissolved MICHEL LALEUFdissolved NICOLE HENRIETTE PAU THIBAUDactive PAULETTE BOIREAUdissolved VALERIE CLAUDE RENAUTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GEORGES RICHARD (principal) matches PEP Georges Richard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off