DOSSIERS / GEORGES RICHARD
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Sole trader dossier

GEORGES RICHARD

FRANCE · SOLE TRADER
KYBE ID: FR-779616309 · 779616309 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES RICHARD
fr_inpi
779616309
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
38150 SALAISE-SUR-SANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUTO DISCOUNTdissolvedCAMILLE PACCALETactiveCAZALET MAURIN GENIE CLIMATICdissolvedDANIEL JUGNIERdissolvedETIENNE RIVIEREdissolvedETS PIERRE FRAYSSE ET CIE SAactiveFAURE ET COMPAGNIEdissolvedFREDERIC MICHEL VALETTEactiveG CHOMELdissolvedGEORGES MAURICE GAMBONNETactiveGIOVANNI MIKE RIVIEREactiveJACOB ALICE DONCIEUXdissolvedLARRY DASSONNEVILLEdissolvedMARCEAU LABELdissolvedMARIE REYNARDdissolvedMARIUS GUIGALdissolvedMESSAOUD BEDREDDINEdissolvedMICHEL ALAIN MARMEYdissolved[ND]activePAUL EMILE GERARD MAZAUDdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

GEORGES RICHARD (principal) matches PEP Georges Richard — member of the French National Assembly, France. 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