DOSSIERS / ALAIN RIVIERE
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Sole trader dossier

ALAIN RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 1987-04-28
KYBE ID: FR-341136620 · 341136620 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN RIVIERE
fr_inpi
341136620
fr_inpi
dissolved
fr_inpi
1987-04-28
fr_inpi
1988-08-30
fr_inpi
89 RUE DE LA VILLETTE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGATA PIRRERAdissolvedAGENCE ESPACEdissolvedALEXANDRE NIEDERGESASSdissolvedALLAHOUA MECHRIdissolvedARGI DIFFUSIONdissolvedAURA INTERNATIONAL SCHOOL OF MANAGEMENTdissolvedCABINET RHONE D'EXPERTISE COMPTABLE (C.R.EC)activeCAVEO CONSULTING AURAdissolvedCAVEO CONSULTING GRAND-ESTactiveCIE DES JOURNAUX LUMINEUX CJLdissolvedCLAUDE CLEMENTdissolvedCLAUDE MARIE ANTOINE GENNAdissolvedDANIEL ROSENBAUMdissolvedDANIEL TALAVERAdissolvedE.K. IMMOactiveERIC BREGEONactiveFORCODYNdissolvedFORM LING DIFFUSIONdissolvedFREDERIC VARICHONactiveGISELE BALLESTERdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off