DOSSIERS / ISABELLE RIVIERE
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Sole trader dossier

ISABELLE RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 1985-10-15
KYBE ID: FR-333770584 · 333770584 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ISABELLE RIVIERE
fr_inpi
333770584
fr_inpi
active
fr_inpi
1985-10-15
fr_inpi
52 RUE SAINT-GEORGES, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACHILLE VELLONEdissolvedAERELIS ADVISORYactiveCABINET KINESITHERAPIE PEDICURIEactiveCOMPTOIR EUROPEEN DES THEATRESactiveDAVID NATHANIEL NUTTdissolvedEUGENE CHARLES BAZINdissolvedFREDERIC BELactiveGuillaume antonin BELactiveH0106WdissolvedHYPNOS XPactiveJACQUES BELdissolvedJOCELYNE AUGEREAUactiveJohanna Di MauroactiveKAKTUS PADELdissolvedL'AILE ROUGEdissolvedLAURA DUPONT-COURTADEactiveLES AMIS DE PENSER C'EST CHOUETTEactiveLucie Anne Hélène PayeactiveMARIE SYLVIE DELOULAYdissolvedMARTALEXdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

ISABELLE RIVIERE (principal) matches PEP Isabelle Riviere — Q66501459. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100