DOSSIERS / ALAIN RIVIERE
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Sole trader dossier

ALAIN RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 2005-02-10
KYBE ID: FR-480854694 · 480854694 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ALAIN RIVIERE
fr_inpi
480854694
fr_inpi
dissolved
fr_inpi
2005-02-10
fr_inpi
14 PL DES ARCADES, 06250 MOUGINS
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)

ALAIN RIVIERE (principal) matches PEP Alain Riviere — Q66501076. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN RIVIERE (principal) matches PEP Alain Riviere — Q66499759. Apply enhanced due diligence.

Risk journey — why 0?

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