DOSSIERS / MICHEL RIVAL
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Sole trader dossier

MICHEL RIVAL

FRANCE · SOLE TRADER · INCORPORATED 1982-12-01
KYBE ID: FR-428745046 · 428745046 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL RIVAL
fr_inpi
428745046
fr_inpi
dissolved
fr_inpi
1982-12-01
fr_inpi
2019-12-31
fr_inpi
75 B AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
fr_inpi

Companies at this address

33 total
ABIHS FRANCEdissolvedALAIN TAYEGactiveAlizée Shana Maeva BOUZNADactiveAU BON PAINdissolvedBERNARD AUSSETactiveDAVID JULIEN MERLEactiveFATHI BEN HAMDA CHEIKHdissolvedFRANCE TECHdissolvedGILLES AUBERTINdissolvedINIYA EXOTIQUEdissolvedIVAN CHAGNOTactiveJANINE VERGEdissolvedLA BELLE ROSEactiveL'ARTISAN DES GOURMANDSactiveLE COPAINdissolvedLE RELAIS NOSTALGIE DU PORTUGALdissolvedLE THI NGOC DIEP RIBALdissolvedLINA SARLdissolvedNADEGE MEVELactiveNADEGE QUOINONactive

+13 more

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

MICHEL RIVAL (principal) matches PEP Michel Rival — Q66499682. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off