DOSSIERS / ISABELLE RIVIERE
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Sole trader dossier

ISABELLE RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 2008-07-01
KYBE ID: FR-509102216 · 509102216 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE RIVIERE
fr_inpi
509102216
fr_inpi
active
fr_inpi
2008-07-01
fr_inpi
72 B AV LEDRU-ROLLIN, 94170 LE PERREUX-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BERNARD CLAUDE PAUMIERdissolvedBRUNO JOSEPH LEGROSdissolvedCHRISTIAN MILLIOTdissolvedCONSEIL NSBactiveCOTE FEMMESdissolvedCREZE ET RIVIERE DIRECTEURS DE LABORATOIRES D'ANALYSE DE BIOLOGIE MEDICALEdissolvedDIANE MARKETINGdissolvedDISPO CONSULTINGdissolvedJEAN CLAUDE CREZEactiveLE CLOS DE LA PEPINIEREdissolvedMAYGANE PESNELdissolvedMYRIAM NELLY CECILE DRIESactive[ND]dissolvedPIECARDdissolvedRJK PARTNERSdissolvedSKOWRONSKI ET COMPAGNIEdissolvedSTUDIO CREATIVE PARTNERdissolvedVincent Louis Pierre HERVEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ISABELLE RIVIERE (principal) matches PEP Isabelle Riviere — Q66501459. Apply enhanced due diligence.

Risk journey — why 0?

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