DOSSIERS / RICHARD WOLTERS
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Company dossier

RICHARD WOLTERS

FRANCE · COMPANY · INCORPORATED 2014-11-19
KYBE ID: FR-807788021 · 807788021 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RICHARD WOLTERS
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807788021
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-19
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2023-02-28
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78 RUE NEY, 69006 LYON 6EME
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96.02A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE MARTINAdministrateur—France registry
RICHARD CHARLES WOLTERSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-07

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off