DOSSIERS / CHRISTIAN RIVIERE
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Sole trader dossier

CHRISTIAN RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-777860024 · 777860024 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CHRISTIAN RIVIERE
fr_inpi
777860024
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
KERSABLEN, 56360 LE PALAIS
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
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

CHRISTIAN RIVIERE (principal) matches PEP Christian Rivière — Q66500906. Apply enhanced due diligence.

Risk journey — why 6?

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