DOSSIERS / SERGE RICHARD
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Sole trader dossier

SERGE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804531200 · 804531200 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
SERGE RICHARD
fr_inpi
804531200
fr_inpi
dissolved
fr_inpi
2014-10-01
fr_inpi
2024-10-31
fr_inpi
LE BOURG, 24290 THONAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE MAURICETTE TEILLETdissolvedARCHAMBEAU FRERESdissolvedCULTURE,TRADITIONS ET PATRIMOINE DE THONACactiveDOMINIQUE GABRIEL LENESTOURdissolvedGBAdissolvedJEAN LOUIS DELTREUILHdissolvedKARUNAdissolvedL'ORIFLAMMEdissolvedMANEAUdissolvedMARIE FRANCOISE BOUYNETdissolvedMICHELLE BARREdissolved[ND]dissolvedPHILIPPE VICTOR PRUD'HOMMEAUXactiveSCI DE LA PORTE DES TOURSdissolvedSCI JOUANYdissolvedSOLANGE BLONDEAUdissolvedVELAdissolvedVIRGINIE ADELINE BOUIGEdissolvedVIRGINIE PENICAUDdissolvedYVONNE COMBEAUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

SERGE RICHARD (principal) matches PEP Serge Richard — Q66500141. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE RICHARD (principal) matches PEP Serge Richard — Q66500368. 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