DOSSIERS / GEORGES RICHARD
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Sole trader dossier

GEORGES RICHARD

FRANCE · SOLE TRADER
KYBE ID: FR-781446141 · 781446141 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES RICHARD
fr_inpi
781446141
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
79130 NEUVY-BOUIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABEL MAUPOINTdissolvedANDRE MANCAISdissolvedASSOC LOCALE AIDE FAMIL RURALEactiveASSOC PARENTS D ELEVESactiveBERNARD JEAN MICHEL DENIS GAUTREAUdissolvedCAISSE RURALE DE CREDIT MUTUELdissolvedCLAUDE GAZEAUdissolvedCLAUDE RICARDdissolvedCOMITE A F NactiveCOMITE CYCLISTEactiveECOLE PRIVEE MIXTEdissolvedGAEC LA CLAIRIEREdissolvedGERARD MOTARDdissolvedGILBERT ROUILLAUDdissolvedGISELE GONNORDactiveJEAN PAUL ABEL CHARRONdissolvedJEAN PIERRE ROBINdissolvedJ NOIRAULTdissolvedJULIETTE CHABAUTYdissolvedLEON DELIONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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