DOSSIERS / DANIEL RICHARD
← SearchExport PDF
Sole trader dossier

DANIEL RICHARD

FRANCE · SOLE TRADER
KYBE ID: FR-775293871 · 775293871 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL RICHARD
fr_inpi
775293871
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
37800 POUZAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREE GUERINdissolvedANGELE BOUSSAHELAdissolvedASS LA BELLE RIVIEREactiveASSOCIATION POUZEENNE DES AMIS DE L'AVICULTUREactiveBERNARD CAVAILLEdissolvedBRIGITTE MELANIE BOUSSAHELAdissolvedCLUB DU TROISIEME AGE DE POUZAY RENOUVEAU DE LA VALLEE DE LA VIENNEactiveCOMITE DES FETESactiveETOILE SPORTIVEdissolvedF FERREUXdissolvedGEORGETTE BREVIERdissolvedGILBERT TOUCHETdissolvedHUBERT PLAUDINdissolvedJEAN BEULAGUETdissolvedMAURICE MOREAUdissolvedPAUL HERBERTdissolvedPIERRE METIVIERactiveREMY MARNAYdissolvedVALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

DANIEL RICHARD (principal) matches PEP Richard Daniel — Member of the 1628-29 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL RICHARD (principal) matches PEP Richard Daniel — Member of the 1624-25 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off