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Sole trader dossier

BERNARD RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1983-04-07
KYBE ID: FR-785373226 · 785373226 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD RICHARD

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Registration785373226

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Statusdissolved

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Incorporated1983-04-07

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Dissolved1900-01-01

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Registered address56 AV VICTOR CRESSON, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACHAMELOTdissolved ALEXANDRE MOLYactive APY TECHNOactive ASTRID POYTIactive BLOOM INVESTactive CARLA AUGUSTO GONCALVESactive Christophe Stanislas POUTEAUactive DATALIANdissolved INDIVISION LORENZATO ROVERAdissolved LIANA TCHOVELIDZEdissolved LOUIS-MARIE MAUTINactive MARION CECILE PEREZdissolved NAOUEL ZEDIRIdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

BERNARD RICHARD (principal) matches PEP Richard Bernard — member of the 5th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD RICHARD (principal) matches PEP Bernard Richard — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off