DOSSIERS / REGINE RACHEL RIVIERE
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Sole trader dossier

REGINE RACHEL RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 1990-12-31
KYBE ID: FR-421142555 · 421142555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REGINE RACHEL RIVIERE
fr_inpi
421142555
fr_inpi
active
fr_inpi
1990-12-31
fr_inpi
04300 SIGONCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED AZZOURdissolvedALAIN JEAN PIERRE DEPIEDSdissolvedANTOINE CARMONAdissolvedASSOCIATION 'LES AMIS DE SIGONCE'activeASSOCIATION LES GAILLARDONS POUR L'ANIMATION ET LES FETES DE SIGONCEactiveBLANCHE BLANCdissolvedCAISSE DES ECOLES DE SIGONCEactiveCLAUDE GEORGES CARMONAdissolvedDOMINIQUEdissolvedGARAGE DE LA PLACEdissolvedGEORGES CARMONAactiveGERMAIN ANDRE HONORE HENRYactiveJAYNE RAOULactiveMANUEL CARMONAdissolvedOLIVIER BAURdissolvedPAUL GUENDEdissolvedRAYMOND COLLOMPdissolvedSCDF CARMONA GEORGES ET CLAUDEdissolvedSOCIETE FONCIERE EXPLO SIGONCEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100