DOSSIERS / GINETTE RIVIERE
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Sole trader dossier

GINETTE RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 2012-05-11
KYBE ID: FR-751601188 · 751601188 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GINETTE RIVIERE
fr_inpi
751601188
fr_inpi
active
fr_inpi
2012-05-11
fr_inpi
18 PL DUPUY, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINE KIEFERdissolvedASS TOUL SOINS DOMICILE PERSONNES AGEESactiveBADIR.DECORATION.RENOVATIONdissolvedBEATRICE MARCELLE JEANNE BOUFFILdissolvedBENOIT BERNARD LUCIEN ATHUYTactiveBERTRAN RUIZactiveCLAUDE MOUCHARDdissolvedCLOUDINSIGHTactiveCYBERNAdissolvedDECORE MPdissolvedESSAFI MUSTAPHA MINAdissolvedFERNAND BOUETEdissolvedFINANCIERE MAZERESdissolvedFINANCIERE SNEGSOdissolvedFONDS AMORCAGE MIDI PYRENEES F.A.MdissolvedGERMAIN TELLOdissolvedGFR CONSEILSdissolvedHERRAIZ IMPRIMERIE ARTISTIQUEdissolvedIRDI CAPITAL INVESTISSEMENTdissolvedIRDI GIEdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100