DOSSIERS / MICHELLE RICHARD
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Sole trader dossier

MICHELLE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-786122713 · 786122713 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHELLE RICHARD
fr_inpi
786122713
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2011-12-31
fr_inpi
7 PL DU MARECHAL JUIN, 49240 AVRILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AFINEdissolvedARGENTON GESTION PIERRESdissolvedBEATRICE BIZEULdissolvedBERNARD WANNEGUEdissolvedCAMILLE SALAdissolvedCATHERINE GINETTE YVETTE PERRINdissolvedCHARLES PAUL EUGÈNE ALBERT VILALTAdissolvedCHRISTIANE DEGANDdissolvedCHRISTOPHE THIERYdissolvedCLAUDE GINDREdissolvedFIDENdissolvedFRANCOIS FAIVREactiveGERARD JOSEPH BOULTAREAUdissolvedGIL ANDRE PIERRE RENE PERRINactiveJEAN FRANCOIS ROUXactiveJEAN-JACQUES BORDEAUXdissolvedJOELLE KERGROASdissolvedJULIEN FRED BIRERdissolvedLUIS JAVIER JUAREZ FIGUEROSactiveMICHEL BLOTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MICHELLE RICHARD (principal) matches PEP Michel Richard — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE RICHARD (principal) matches PEP Michel Richard — Q66500065. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off