DOSSIERS / ALAIN RIVIERE
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Sole trader dossier

ALAIN RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344642947 · 344642947 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN RIVIERE
fr_inpi
344642947
fr_inpi
dissolved
fr_inpi
1988-04-01
fr_inpi
1991-05-07
fr_inpi
CHAVANIS, 69550 SAINT-JEAN-LA-BUSSIERE
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