DOSSIERS / JOSEPH RIVIERE
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Sole trader dossier

JOSEPH RIVIERE

FRANCE · SOLE TRADER
KYBE ID: FR-600728315 · 600728315 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH RIVIERE
fr_inpi
600728315
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
31790 SAINT-JORY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE DUCASSEdissolvedBESSAC-EIFFAGE GENIE CIVIL RESEAUXactiveCAMILLE JEAN MICHEL ARGENTINdissolvedCINDY ANTOINETTE LAGOUTTEdissolvedCINE 55dissolvedEMILE LAFAURESSEdissolvedETABLISSEMENTS GEORGES DAYDEdissolvedETIENNET DU BESSEY DE CONTENSONdissolvedGRONEMANN CHANTAL BONNETdissolvedGUISEPPE LIGAdissolvedHENRI DERREYdissolvedJANINE ESCOBARdissolvedJEAN DAVIDdissolvedJ M COSTAMAGNAdissolvedMARC URREAdissolvedMARIE FRANCOISE JEAN DESBEAUXdissolvedM VIDAILHACdissolvedRENZO TOMASINdissolvedSOC LEGUMIERE DE SAINT JORYdissolvedYVETTE HERRERAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off