DOSSIERS / ALAIN RICHARD
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Sole trader dossier

ALAIN RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1989-10-13
KYBE ID: FR-950609297 · 950609297 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN RICHARD
fr_inpi
950609297
fr_inpi
dissolved
fr_inpi
1989-10-13
fr_inpi
1999-01-15
fr_inpi
LOCMARIA, 56520 GUIDEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CHRISTELLE POCHATdissolvedCIP SARLdissolvedCLOE RICHARDdissolvedDIDIER MESTRICactiveELISABETH FORLOTactiveFRANCOIS PHILIPPE JEAN MARIE LE HUNSECdissolvedFREDERIC LE MONTAGNERdissolvedHELENE VOLOSCENKOdissolvedJACKY L'ANDOUILLEdissolvedJEAN GABRIEL LE MONTAGNERactiveJEAN NEONdissolvedLOUIS LE BAILdissolved[ND]dissolvedPAUL AUBERTINdissolvedPENAROUETdissolvedPIERRE LE GALLICdissolvedROBERT STRUGEONdissolvedROGER YVES MARIE LE NOACHdissolvedSCEA LE MONTAGNERdissolvedSCI AMBROISE PAREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ALAIN RICHARD (principal) matches PEP Alain Richard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN RICHARD (principal) matches PEP Alain Richard — Q66500046. 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