DOSSIERS / REMY RICHARD
← SearchExport PDF
Sole trader dossier

REMY RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1997-05-15
KYBE ID: FR-786262998 · 786262998 · 2 sources
RISK SCORE8LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
REMY RICHARD
fr_inpi
786262998
fr_inpi
dissolved
fr_inpi
1997-05-15
fr_inpi
1997-11-06
fr_inpi
LE GUE ORY, 72130 SOUGE LE GANELON
fr_inpi

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

REMY RICHARD (principal) matches PEP Richard Remy — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off