DOSSIERS / FRANCOIS RIVIERE
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Sole trader dossier

FRANCOIS RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 2007-08-02
KYBE ID: FR-499710952 · 499710952 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCOIS RIVIERE
fr_inpi
499710952
fr_inpi
dissolved
fr_inpi
2007-08-02
fr_inpi
RUE ARISTIDE BERGES, 38800 LE PONT-DE-CLAIX
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)

FRANCOIS RIVIERE (principal) matches PEP François Riviere — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 0?

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