DOSSIERS / GIOVANNI MIKE RIVIERE
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Sole trader dossier

GIOVANNI MIKE RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513850149 · 513850149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIOVANNI MIKE RIVIERE
fr_inpi
513850149
fr_inpi
active
fr_inpi
2009-07-01
fr_inpi
38150 SALAISE-SUR-SANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUTO DISCOUNTdissolvedCAMILLE PACCALETactiveCAZALET MAURIN GENIE CLIMATICdissolvedDANIEL JUGNIERdissolvedETIENNE RIVIEREdissolvedETS PIERRE FRAYSSE ET CIE SAactiveFAURE ET COMPAGNIEdissolvedFREDERIC MICHEL VALETTEactiveG CHOMELdissolvedGEORGES MAURICE GAMBONNETactiveGEORGES RICHARDdissolvedJACOB ALICE DONCIEUXdissolvedLARRY DASSONNEVILLEdissolvedMARCEAU LABELdissolvedMARIE REYNARDdissolvedMARIUS GUIGALdissolvedMESSAOUD BEDREDDINEdissolvedMICHEL ALAIN MARMEYdissolved[ND]activePAUL EMILE GERARD MAZAUDdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100