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Sole trader dossier

JEAN-PIERRE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2012-09-24
KYBE ID: FR-789168259 · 789168259 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PIERRE RICHARD

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Registration789168259

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Statusdissolved

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Incorporated2012-09-24

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Dissolved2014-12-31

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Registered address18 AV DU COLONEL BONNET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANNE D'OLLONEactive CHRISTIAN PIERROTactive LA FINANCIERE DE WESTMINSTERactive MARIE-CHRISTINE ODILE HENRIETTE DE VILLARDI DE MONTLAURactive MAS GESTION ET PATRIMOINEdissolved MCGRANAHAN IN PARISactive [ND]dissolved PASSY BATdissolved PRIEURE PATRIMOINEdissolved PUBLI ART COMMUNICATIONS EDITIONSactive SCI DU CLOS DE MONDEVILLEdissolved SCI ILANAdissolved SCI PASSY PATRIMOINEdissolved SDCP - SERGE DEGALLAIX CONSEILS ET PARTICIPATIONSactive TRACY FRANCELET COMMUNICATIONactive VINOPATdissolved YVES MORAELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN-PIERRE RICHARD (principal) matches PEP Jean-Pierre Richard — Q66499770. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off