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Sole trader dossier

DANIEL RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 2001-09-19
KYBE ID: FR-440934727 · 440934727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL RIVIERE

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Registration440934727

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Statusactive

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Incorporated2001-09-19

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Registered address35 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNIE FAUREdissolved CARH CLAUDE AMOUYAL RESSOURC HUMAINESdissolved C.G. BOUTIQUEactive CHLOMO DAVIDdissolved CHRISTINE LEMERYactive CLAUDE ALFRED AMOUYALdissolved CROQUE FACTORYdissolved ELIANE FLAKdissolved HM INTERNATIONALdissolved JEAN RENE SUSINIdissolved JUL & MATHactive LABELS.Mactive LIBRAIRIE IMPRESSIONSdissolved L.M.RAFFIdissolved MICKYAEL OPTIQUEdissolved M.YSL AUDIOdissolved NEAZOIdissolved PARADOXEdissolved PARADOXEactive PASTA E VINOactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100