DOSSIERS / MARC RICHARD
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Sole trader dossier

MARC RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-777979139 · 777979139 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC RICHARD
fr_inpi
777979139
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
1993-05-07
fr_inpi
23210 BENEVENT L'ABBAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ANDRE CHARLES JOUANNETdissolvedAMICALE LAIQUEactiveCLAUDE ARMAND FRANCOIS RIVAUDdissolvedDEFFIGIER JEAN PAUL & GEORGESdissolvedDIDIER BERNARD OLIVIER GUERINdissolvedDIDIER ROUERdissolvedESPERANCE SPORTIVE BENEVENTINEactiveFERNAND MAXIME PINETdissolvedFRANCE INTER PLASTIQUES S AdissolvedGUY POMMARETdissolvedHELENE FAYETTEactiveJEAN CONQUETdissolvedJEAN DUPUISdissolvedJEAN PIERRE FANAUDdissolvedJOINT DU LOIRET C M PdissolvedLEONCE HERVYdissolvedRAYMOND JAMOTdissolvedROLAND COUTEAUactiveROLAND GOETZdissolvedSOC DE SECOURS MUTUELSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MARC RICHARD (principal) matches PEP Marc Richard — Q66500479. 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