DOSSIERS / PIERRE RIVIERE
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Sole trader dossier

PIERRE RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 1991-04-28
KYBE ID: FR-381981380 · 381981380 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE RIVIERE
fr_inpi
381981380
fr_inpi
dissolved
fr_inpi
1991-04-28
fr_inpi
1992-06-25
fr_inpi
4 B AV ROGER, 78400 CHATOU
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)

PIERRE RIVIERE (principal) matches PEP Pierre Riviere — Q66501468. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE RIVIERE (principal) matches PEP Pierre Rivière — member of the French National Assembly, France. 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