DOSSIERS / JACQUES RIVIERE
← SearchExport PDF
Sole trader dossier

JACQUES RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-532916889 · 532916889 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES RIVIERE
fr_inpi
532916889
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
LE BOURG, 61600 LONLAY-LE-TESSON
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)

JACQUES RIVIERE (principal) matches PEP Jacques Riviere — Q66499372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES RIVIERE (principal) matches PEP Jacques 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