DOSSIERS / MICHEL LARIVE
← SearchExport PDF
Sole trader dossier

MICHEL LARIVE

FRANCE · SOLE TRADER · INCORPORATED 1966-06-22
KYBE ID: FR-663712362 · 663712362 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL LARIVE
fr_inpi
663712362
fr_inpi
dissolved
fr_inpi
1966-06-22
fr_inpi
5 RTE DE NEUVY, 18330 VOUZERON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL LARIVE (principal) matches PEP Michel Larive — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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