DOSSIERS / CHRISTIAN CAVERIVIERE
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Sole trader dossier

CHRISTIAN CAVERIVIERE

FRANCE · SOLE TRADER · INCORPORATED 1982-10-30
KYBE ID: FR-405022955 · 405022955 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN CAVERIVIERE
fr_inpi
405022955
fr_inpi
active
fr_inpi
1982-10-30
fr_inpi
20 RTE DES CORBIERES, 11800 MONZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN CAVERIVIERE (principal) matches PEP Christian Caveriviere — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100