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Sole trader dossier

TOM RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2017-03-28
KYBE ID: FR-829079466 · 829079466 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameTOM RICHARD

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Registration829079466

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Statusdissolved

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Incorporated2017-03-28

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Registered address91 RUE DE LA REPUBLIQUE, 33400 TALENCE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TOM RICHARDfr_inpi · 840393003 · active TOM RICHARDfr_inpi · 924043912 · active Tom RICHARDfr_inpi · 940044712 · active Tom Richardfr_inpi · 943133645 · active

Companies at this address

205 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM DAVID REINHARDdissolved ABRAHAM LOUIS HELFRICKdissolved Alexandra alexandrie Guicheneyactive ALEXANDRE WINTERSTEINactive ANAIS CHRISTELLE JOCIA BAUDdissolved ANGE VERGNEdissolved Anthony CHRISTOPHE Dumailactive Anthony Weissactive ANTOINE LAGRENETdissolved ANTOINE REINHARDdissolved antoine weisactive ANTONIO MIKE HERNANDEZdissolved BAPTISTE PATRICK GRALLdissolved BERNARD GUEDJactive BOY MARTIN LEFEBVREactive Bradley Nelson Delsucactive BRIAN ELFRICKdissolved BRIGITTE AZAISactive BRUNO PASQUETdissolved BRYAN BELLIdissolved

+185 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100