KYBE — See who's really behind any company

Sole trader dossier

GUY RICHARD

FRANCE · SOLE TRADER
KYBE ID: FR-784538332 · 784538332 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUY RICHARD

fr_inpi

Registration784538332

fr_inpi

Statusdissolved

fr_inpi

Dissolved1995-09-30

fr_inpi

Registered address156 RUE DE TOLBIAC, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AH DECOactive Anais Dabrowskiactive ASTRAL TELECOMactive AT CONSULTINGdissolved ATELIER LE TEMPS DE POSEactive AUDIT ECLAIRactive AZ EVENTSactive BERTET INVESTdissolved CENA BATactive CHRISTIAN MARC ANDRE MARZINdissolved DOBB METALactive DOMINIQUE ANDREIactive GAR BATIMENTactive GEN-BATdissolved GG13active HAIR BY AWAactive H SERVICESdissolved HYDRO SYSTEMS PLOMBERIEactive INSTALLATION DEPANNAGE ENTRETIEN POMPE A CHALEUR CLIMATISATION IDEPACCdissolved JEROME JACQUES MARIE PRUDHOMMEactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

GUY RICHARD (principal) matches PEP Guy Richard — Q66500148. 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

1995-09-30Dissolved / struck off