DOSSIERS / RICHARD
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Company dossier

RICHARD

FRANCE · COMPANY · INCORPORATED 2013-12-17
KYBE ID: FR-799345103 · 799345103 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
RICHARD
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799345103
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dissolved
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Limited liability company (SARL)
fr_insee
2013-12-17
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2021-02-10
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52 RUE DE MONTREUIL, 94300 VINCENNES
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47.25Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SOCIETE MAGRIShared registered address · 3 share thisMAURICE GOUTVAKSShared registered address · 3 share thisSCI BARAKAHShared officer / director · 11 share thisCREPES GOURMANDESShared officer / director · 11 share thisLES BLOUSES BLANCHESShared officer / director · 11 share this2M CHAUFFAGEShared officer / director · 11 share thisLOVE CENTRALEShared officer / director · 11 share thisLE BLASONShared officer / director · 11 share thisM.A.N.N.IShared officer / director · 11 share thisSCI PARENT ENFANTShared officer / director · 11 share thisSCI DIDEROT ET FRERESShared officer / director · 11 share thisARLEMShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA MOKHTARIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off