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Sole trader dossier

GUY RICHARD

FRANCE · SOLE TRADER
KYBE ID: FR-780304796 · 780304796 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUY RICHARD

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Registration780304796

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Statusdissolved

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Dissolved1984-12-25

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Registered address10220 BREVONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMICALE DES SAPEURS POMPIERSactive ANNIE MEURVILLEdissolved ASSOCIATION SPORTIVE BREVONNAISEactive BERTRAND MAILLYactive BOULE BREVONNAISEdissolved CHARPENTIER FRERES ELEVEURSactive CLAUDINE BARREAUXdissolved CLUB BREVONNAIS DE L'AMITIEactive DOMINIQUE PASCAL PAULdissolved ERICK BECKERdissolved ETABLISSEMENTS SIXdissolved GEORGES LOUIS BABEIXdissolved GERARD ANDRE BLAISEdissolved GERMAINE GIBERTdissolved GROUPEMENT PRODUCT AGRICOLEdissolved HENDRICKX D RUYSSCHAERTdissolved JANUS BOISdissolved JEAN PIERRE FERNAND OCTAVE LEGENDREactive JEAN PIERRE LAFOLLYdissolved MARCEAU ANDRE MARCEL SAYERdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

GUY RICHARD (principal) matches PEP Guy Richard — Q66500148. 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

1984-12-25Dissolved / struck off