DOSSIERS / ALAIN RIVIERE
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Sole trader dossier

ALAIN RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340443886 · 340443886 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN RIVIERE
fr_inpi
340443886
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
7 RUE DES CAILLOTS, 93100 MONTREUIL
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