DOSSIERS / LOUIS RICHARD
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Sole trader dossier

LOUIS RICHARD

FRANCE · SOLE TRADER
KYBE ID: FR-784342529 · 784342529 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS RICHARD
fr_inpi
784342529
fr_inpi
dissolved
fr_inpi
1997-07-17
fr_inpi
45 RUE DE LIEGE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE-CARINE ROPARS-FURET SELARLdissolvedBARBARA HART AVOCATdissolvedGILLES ANTOINE AZANactiveHéloise Anne Marie Raphaelle HOUITTE de la CHESNAISactiveHELOISE DE LA CHESNAIS AVOCATactiveIMAGO!dissolvedINGRID VATELactiveJEAN MICHHEL CASTAINGdissolvedLACOMBLED MULLER ET ASSOCIESactiveLAURE VARACHAS AVOCATdissolvedMARGARET HEDINactiveMATHIEU COMBARNOUS AVOCATdissolved[ND]active[ND]active[ND]activeNICOLE GUILLEMIN DE MONPLANETdissolvedPAOLO TESSAROLOdissolvedPAULINE DE BASTARDdissolvedPAUL LOUIS ERIC EVRARDactiveRUGBY EUROPE PROPERTIESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

LOUIS RICHARD (principal) matches PEP Louis Richard — Member of the Legislative Council of Quebec, Canada. 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