DOSSIERS / JEROME RIVIERE
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Sole trader dossier

JEROME RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 1997-02-16
KYBE ID: FR-412146672 · 412146672 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEROME RIVIERE
fr_inpi
412146672
fr_inpi
dissolved
fr_inpi
1997-02-16
fr_inpi
1998-04-01
fr_inpi
12430 ALRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN GUITARDdissolvedALAIN SERREdissolvedANDREE MAZARSdissolvedANICET RAYNALactiveANNE MARIE MICHELLE SOLIEdissolvedCAISSE DES ECOLES D'ALRANCEactiveCOOPERATIVE SCOLAIREactiveDANIEL CORMORECHEdissolvedELOI RAFFYdissolvedGILBERT AMATdissolvedHENRIETTE BERNADETTE AUZIECHdissolvedHENRI PIERRE GLISIAdissolvedHUBERT BONNEFOUSdissolvedINDIVISION BONNEFOUS ALFRED ET SYLVIANEactiveINDIVISION BONNEFOUS SYLVIANE ET ALFREDactiveINDIVISION BRU ROBERT ET JEAN-PAULdissolvedJEAN DALBINdissolvedJOSEPH JUSTIN CLEMEN SERINdissolvedJULIETTE ALAUZETdissolvedLAYLA ABAZAactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEROME RIVIERE (principal) matches PEP Jérôme Rivière — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME RIVIERE (principal) matches PEP Jérôme Rivière — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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