DOSSIERS / MICHEL RIVERA
← SearchExport PDF
Sole trader dossier

MICHEL RIVERA

FRANCE · SOLE TRADER · INCORPORATED 1973-08-01
KYBE ID: FR-412997066 · 412997066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL RIVERA
fr_inpi
412997066
fr_inpi
active
fr_inpi
1973-08-01
fr_inpi
40 RUE DE LA SABLIERE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABHAMON - LEGLANTIERactiveAGNES HELENE PFERTZELdissolvedAMINE BELLILdissolvedA-RAM-NAdissolvedBRANKO VULICdissolvedCHLOE MARIE LEGLANTIERactiveCHRISTIAN HONG AN DOANactiveDJANIRA CRISTINA VITAL FONTdissolvedERIC ABHAMONactiveINDI CRISON RENEEactiveJONATHAN BURGER STENEdissolvedMARIE FREDERIQUE MOLINARDdissolved[ND]active[ND]activePEROVAL ASSOCIESactiveSCI A.U.A.dissolvedSYND.COPR. 40 44 RUE SABLIERE 75014activeVADYM LIZOVactiveVIMOBATdissolvedVIMOSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100