DOSSIERS / PIERRE RIVIERE
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Sole trader dossier

PIERRE RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-515337657 · 515337657 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE RIVIERE
fr_inpi
515337657
fr_inpi
active
fr_inpi
2009-10-01
fr_inpi
151 AV JEAN MOULIN, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE RIVIERE (principal) matches PEP Pierre Riviere — Q66501468. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE RIVIERE (principal) matches PEP Pierre Rivière — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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