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Sole trader dossier

DANIEL CHRISTIAN RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 1974-09-08
KYBE ID: FR-305752131 · 305752131 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL CHRISTIAN RIVIERE

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Registration305752131

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Statusdissolved

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Incorporated1974-09-08

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Registered address49 AV CARNOT, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AMANY COMPANYdissolved ARBEFOdissolved ARMELLE FOUCHERactive AUTO-ECOLE PAS CHERactive BIEN ETRE MASSYactive CINECONCEPTdissolved DANIEL GREMILLETdissolved DIMO TRANSPORTdissolved ELMASactive EMILE BALEMBOISdissolved ISA KATCHADOURIANactive ISOUARD ET BENCAIDactive JEAN MICHEL COGET CONSULTANTSdissolved Jeong-Ran Choiactive JIAHAO LUactive JOEL YVES LANSARDdissolved KATCHA IMMOdissolved LE PHENIX DE MASSYdissolved MASSY MANDARINdissolved MATHILDE LECHARMEactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100