DOSSIERS / CHRISTIAN RICHARD
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Sole trader dossier

CHRISTIAN RICHARD

FRANCE · SOLE TRADER
KYBE ID: FR-777843558 · 777843558 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN RICHARD
fr_inpi
777843558
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE LA PERRIERE, 56100 LORIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADELE BERTHOdissolvedANDRE TEEP TOE QUIDUdissolvedBOIS A HENROTTEdissolvedBOIS MAURICE HENROTTEdissolvedBOURLARD CLAUDINE LE HOCHERdissolvedCLAUDE MARC MARIE ORANGEdissolvedE COIFFIQUEdissolvedEMMANUEL RIVOALdissolvedESPE BLANCHET MARIE LE NECHETdissolvedETABL A LECLANCHE DANJOUdissolvedFREDERIC BORGATdissolvedGERARD JACOLOTdissolvedGUY MICHAUDdissolvedHENRI PIERRE ANDRE GERESCHIdissolvedJACKY CHARLES SCHWABdissolvedJEANINE NOGREdissolvedJEAN PAUL LEON ANDRE LALUYAUXdissolvedMARIE MME FAVENdissolvedMICHEL POSTOLLECdissolvedRAYMOND JARNOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (principal) matches PEP Christian Richard — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (principal) matches PEP Christian Richard — Q66501064. 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