DOSSIERS / JACQUES RIVIERE
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Sole trader dossier

JACQUES RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 1999-11-08
KYBE ID: FR-328334271 · 328334271 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES RIVIERE
fr_inpi
328334271
fr_inpi
dissolved
fr_inpi
1999-11-08
fr_inpi
2004-11-30
fr_inpi
1190 AV DE MONSIEUR TESTE, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES RIVIERE (principal) matches PEP Jacques Riviere — Q66499372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES RIVIERE (principal) matches PEP Jacques Rivière — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off