DOSSIERS / EMMANUELLE RIVIERE
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Sole trader dossier

EMMANUELLE RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 2015-07-02
KYBE ID: FR-511288052 · 511288052 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
EMMANUELLE RIVIERE
fr_inpi
511288052
fr_inpi
dissolved
fr_inpi
2015-07-02
fr_inpi
2017-01-02
fr_inpi
112 BD BRUNE, 75014 PARIS
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)

EMMANUELLE RIVIERE (principal) matches PEP Emmanuelle Rivier — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off