DOSSIERS / DANIEL RICHARD
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Sole trader dossier

DANIEL RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1964-03-03
KYBE ID: FR-778311605 · 778311605 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL RICHARD
fr_inpi
778311605
fr_inpi
dissolved
fr_inpi
1964-03-03
fr_inpi
2011-09-08
fr_inpi
25440 FOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALFRED VAUTROTdissolvedASS ROCK BARactiveAU CUL DE SACdissolvedBERNADETTE GOMEZdissolvedBLONDEY MADELEINE NINIdissolvedCAISSE DES ECOLES DE FOURGdissolvedDELIOT ROGER ET NICOLEactiveFERNAND VAUTROTdissolvedGEORGES DOLEactiveINDIVISION DELIOT ROGER ET ERNESTactiveJACQUES MAURICE BLONDEYdissolvedJEAN LOUIS DELIOTdissolvedL'ACCESSOIRE ESSENTIELdissolvedMICHEL RATTONdissolvedPHILIPPE CHRISTIAN BAULARDactiveREMI MARCEL MICHEL LEGAINdissolvedREMONDdissolvedREMY JEAN LEON GIGARDdissolvedRENE BLONDEYdissolvedRENE LEGAINdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 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