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Sole trader dossier

CLAUDE RICHARD

FRANCE · SOLE TRADER
KYBE ID: FR-784651309 · 784651309 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE RICHARD

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Registration784651309

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Statusdissolved

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Dissolved1988-10-01

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Registered address49 RUE SPONTINI, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

APRES LE 20 HEURESdissolved BROWNIE GROWTHdissolved CALLOWAYdissolved CAMILLE CALISTIdissolved CHARLES BUDINdissolved LE COEUR SOLIDAIREactive [ND]active ODYSSEEdissolved SCI 24 MONTORGUEIL DEUXIEMEdissolved SCI DE PARIS CHATELETdissolved SCI DU 6EME GAUCHEactive S.C. IMM. MONTORGUEILactive SCI NIOBIUMdissolved SCI PFIRTER MUTSCHLERactive SCI SEMANAZdissolved SCI VANADIUMdissolved SYND.COPR. 49B RUE SPONTINI PARIS 16active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CLAUDE RICHARD (principal) matches PEP Claude Richard — Q66500818. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1988-10-01Dissolved / struck off