KYBE — See who's really behind any company

Sole trader dossier

DAVID RICHE

FRANCE · SOLE TRADER · INCORPORATED 2019-05-28
KYBE ID: FR-794801100 · 794801100 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDAVID RICHE

fr_inpi

Registration794801100

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-05-28

fr_inpi

Dissolved2019-07-25

fr_inpi

Registered address2 AV AMILCAR CABRAL, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

2 Sdissolved 3 CHEMIN DES GRIVESactive Alexandre SEBASTIEN Moineactive AMIN WAHBIdissolved AMPCdissolved ANAELLE SMAGGHEdissolved BANTOO LES NOUVEAUX PRESCRIPTEURSdissolved CHARLES ADIL KHALILactive KM PROPRETEdissolved K.S PNEUSdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active NICOLAS ABOURactive NINA IPTISSAM BAHSOUNactive SAMECHEDINE BERRANDOUactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DAVID RICHE (principal) matches PEP David Riche — Q66499624. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2019-07-25Dissolved / struck off