DOSSIERS / RICHARD JEAN
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Sole trader dossier

RICHARD JEAN

FRANCE · SOLE TRADER
KYBE ID: FR-782877187 · 782877187 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RICHARD JEAN
fr_inpi
782877187
fr_inpi
dissolved
fr_inpi
1998-06-30
fr_inpi
147 RUE PARADIS, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BENJAMIN VALETTEactiveFILMS DE FORCE MAJEUREactiveFRIOUL INVESTISSEMENTdissolvedHELIOSdissolvedHH VETEMENTSdissolvedIMMOBILIERE C ET M RABATTUdissolvedIMMOBILIERE SAINTE VICTOIREdissolvedMADELEINE 34 LOCAT IMMOBILdissolvedMEDIASANTEactiveMICHEL RABATTUdissolved[ND]dissolved[ND]activePARADIS INVEST CIE TRANS SUR TITREdissolvedRABATTU PROMOTIONdissolvedRABATTU SERVICESdissolvedSARL DU CLOSdissolvedSBV AVOCATS AARPIactiveSCI CENTRE COMMERCIAL LA GARDEdissolvedSCI CHALUSSETdissolvedSCI LE CLOS DES LAVANDESdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

RICHARD JEAN (principal) matches PEP Jean Richard — Q66501474. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD JEAN (principal) matches PEP Jean Richard — Q66500105. 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