DOSSIERS / ALAIN RIVIERE
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Sole trader dossier

ALAIN RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 1984-10-15
KYBE ID: FR-331909028 · 331909028 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN RIVIERE
fr_inpi
331909028
fr_inpi
dissolved
fr_inpi
1984-10-15
fr_inpi
2002-08-12
fr_inpi
TERRASSES SYLVABELLE, 83420 LA CROIX-VALMER
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)

ALAIN RIVIERE (principal) matches PEP Alain Riviere — Q66501076. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN RIVIERE (principal) matches PEP Alain Riviere — Q66499759. 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