DOSSIERS / MICHEL RIVAL
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Sole trader dossier

MICHEL RIVAL

FRANCE · SOLE TRADER · INCORPORATED 1992-09-01
KYBE ID: FR-431835792 · 431835792 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL RIVAL
fr_inpi
431835792
fr_inpi
dissolved
fr_inpi
1992-09-01
fr_inpi
2000-04-01
fr_inpi
RTE D'ARZAL, 56190 BILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off