Key facts
dissolvedFRANCOIS RIVIERE
fr_inpi
783199144
fr_inpi
dissolved
fr_inpi
1990-03-31
fr_inpi
RUE BALANCE, 84000 AVIGNON
fr_inpi
Sole trader dossier
FRANCOIS RIVIERE
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
14 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
FRANCOIS RIVIERE (principal) matches PEP François Riviere — community councillor of Val de Gers. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off