DOSSIERS / CLAUDE RICHARD
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Sole trader dossier

CLAUDE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-775910458 · 775910458 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE RICHARD
fr_inpi
775910458
fr_inpi
dissolved
fr_inpi
1984-09-01
fr_inpi
1986-02-15
fr_inpi
58 B AV JEAN JAURES, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRA DENISactiveCELINE CHANTAL CATHY LUCIE VIERNEdissolvedCHEVALLEREAUactiveCHRISTIAN DELAUNAYdissolvedCONSEILS IMMOBILIERS VILLARET CREDIT 30dissolvedCornel MARGUTOIUactiveCREDIT IMMOBILIER REGIONAL CIRactiveDORIAN RAZIMBAUTactiveERIC MARTELdissolvedEUROCAN INTERNATIONALdissolvedFLOVALCAMUSactiveGALOactiveGREGORY CHEVALLEREAUdissolvedJACQUES CHEVALLEREAUdissolvedJEAN PIERRE COURAULTdissolvedJEROME SELMEdissolvedLAETITIA LAURdissolvedLAURENT BALDASSERONIdissolvedMELANIE POTIERdissolvedMILANdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off