DOSSIERS / ETIENNE RICHARD
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Sole trader dossier

ETIENNE RICHARD

FRANCE · SOLE TRADER
KYBE ID: FR-784733370 · 784733370 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ETIENNE RICHARD
fr_inpi
784733370
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
5 RUE EUGENE SUE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASSOCIATION COMBATS ORDINAIRESactiveASSOCIATION FIGURE LIBREactiveBEAUTE ET SANTE NATURELLESdissolvedBRUNO MARIE HENRI MORAILLONdissolvedCamille FORESTIERactiveDOMINIQUE SAMUELactiveESPOIRactiveGHISLAINE DEBOUDARDactiveHOCINE TAIRactiveJOSEPHINE ASSI CHOdissolvedKHALED ZIOUCHEdissolvedLABOR DIET NATUR COSMET DINACOdissolvedLES PLAGISTESdissolvedLILIANE MARGUERITE GEORGETTE SEIGNESdissolvedMA PROJECTSactiveMARION ATDJIANactive[ND]active[ND]active[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

ETIENNE RICHARD (principal) matches PEP Etienne Richard — Q66500453. 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