DOSSIERS / RENE RICHARD
← SearchExport PDF
Sole trader dossier

RENE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1966-09-14
KYBE ID: FR-781131719 · 781131719 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
RENE RICHARD
fr_inpi
781131719
fr_inpi
dissolved
fr_inpi
1966-09-14
fr_inpi
1993-07-04
fr_inpi
76680 SAINT-HELLIER
fr_inpi

Companies at this address

24 total
A LESUEURdissolvedASS DU VILLAGE FLEURIactiveBERNARD MABIREactiveBROSSERIE INDUSTRIELLE DU NORD OUESTdissolvedDIDIER DELABARREdissolvedEUGENE GROUTdissolvedFUCEMdissolvedGERARD LEROUXdissolvedGISLAINE ALBERTINE MENARDactiveGROUPEMENT FORESTIER SEVESTREdissolvedHUBERT TRUFFIERdissolvedJEAN-LUC PATRICK DAN FECAMPdissolvedJEAN MABIREdissolvedLOUIS AMAND PAUL AFFAGARDdissolvedMAURICE BIROTdissolvedMONIQUE SAHUTactivePHILIPPE CLOVIS DURANDdissolvedROLAND CHEMINdissolvedSCI GREKdissolvedSGVSdissolved

+4 more

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

RENE RICHARD (principal) matches PEP René Richard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE RICHARD (principal) matches PEP René Richard — Q66500499. 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