DOSSIERS / CHRISTIAN RICHARD
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Sole trader dossier

CHRISTIAN RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-781218474 · 781218474 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN RICHARD
fr_inpi
781218474
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2017-12-25
fr_inpi
16230 LUXE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN BOUTENEGREdissolvedALAIN ROGER BOUILLAUDdissolvedANDRE DARDILLACdissolvedANDRE GRELARDdissolvedBANFI FRERESdissolvedBRIGITTE GILLESdissolvedCLAUDE ARTHUR KISSdissolvedEARL GALIMENT DES VIGNAUDSdissolvedEUGENE ROBINdissolvedGEORGES MARROTdissolvedGILBERT DESCHAMPSdissolvedINDIVISION DELAGEdissolvedJAN GEORGES GAILLARDactiveJEAN BANFIdissolvedJEAN BOUFFANAISdissolvedJEAN CHARRAUDdissolvedJEAN GAUTREAUactiveJEAN-JACQUES DELAGEdissolvedJEAN JULES KISSdissolvedJEAN MARIE VIVIENdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (principal) matches PEP Christian Richard — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (principal) matches PEP Christian Richard — Q66501064. 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