DOSSIERS / JEROME RIVIERE
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Sole trader dossier

JEROME RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 1999-04-02
KYBE ID: FR-422081836 · 422081836 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEROME RIVIERE
fr_inpi
422081836
fr_inpi
dissolved
fr_inpi
1999-04-02
fr_inpi
2015-05-18
fr_inpi
5 RUE LABICHE, 87000 LIMOGES
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)

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

medium

Politically exposed person (PEP)

JEROME RIVIERE (principal) matches PEP Jérôme 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