Key facts
dissolvedSYLVIANE RIVIERE
fr_inpi
524778602
fr_inpi
dissolved
fr_inpi
2010-09-07
fr_inpi
2015-12-22
fr_inpi
LE BOURG, 24150 PRESSIGNAC-VICQ
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Sole trader dossier
SYLVIANE RIVIERE
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
14 totalAIDONS LA VIE AU PAYS DES BASTIDESAJR EN PERIGORDASSO LES AMIS DE L'ECOLEDIDIER HERPOELERWAN ALAIN GUILLOUGROUPEMENT D INTERET CYNEGETIQUE SAUVEGARDE NATURE 24JOCELYNE GERMAINE BOYEMANON DRIVET[ND]NOELLE VALERIE BOURSAUDPHILIPPE GEORGES JULES DECLEVESOCIETE DE PROMOTION IMMOBILIERE DE L'ISLESOPHIE MARGUET
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
SYLVIANE RIVIERE (principal) matches PEP Sylviane Riviere — member of the Regional Council of Réunion. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off