DOSSIERS / JACQUELINE RIVA
← SearchExport PDF
Sole trader dossier

JACQUELINE RIVA

FRANCE · SOLE TRADER · INCORPORATED 2005-10-10
KYBE ID: FR-487957995 · 487957995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE RIVA
fr_inpi
487957995
fr_inpi
active
fr_inpi
2005-10-10
fr_inpi
184 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE BOURSEactiveASS SOUFFLEactiveCHRISTINE MARIE ANNICK COENONactiveCHRISTOPHE LEMAITREactiveDanilo PavicevicactiveDIDIER JEAN ANICET COURBOTactiveDIDIER MUTELactiveDOMINIQUE MICHELINE JEANNE BACCARDdissolvedDOMINIQUE SIM OBADIAdissolvedGEOFFREY LOWEactiveJACQUELINE GERVIEactiveJEAN CHARLES SARRAZINactiveJEAN LUC GUINAMANTactiveJEAN-LUC ROBERT PIERRE ANDREactiveJEROME PIERRE BORELactiveKMJ TRANSactiveLA VALLEE DU CERFactiveNACERA KAINOUactive[ND]activeORJELIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100