DOSSIERS / FOREIGN EXCHANGE RIVAUD
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Company dossier

FOREIGN EXCHANGE RIVAUD

FRANCE · COMPANY · INCORPORATED 2013-06-28
KYBE ID: FR-793930470 · 793930470 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FOREIGN EXCHANGE RIVAUD
fr_insee
793930470
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-06-28
fr_insee
16 RUE ALIBERT, 75010 PARIS
fr_insee
66.30Z
fr_insee
€497,276
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BENJAMIN JULIEN COIFFEactiveBINTA BARRYdissolvedBOARDING GATEactiveCAMILLE HEIDI FOUETactiveCOPR 16 RUE ALIBERT 75010 PARISactiveESTELLE SEIDOWSKYdissolvedFANNY ARTOLAdissolvedHUBERT PIERRE PAUL LISANDREactiveJADE FARDONdissolvedJORDI RENE LHOIRYactiveJULIEN JEAN ANTOINE RASTOUILdissolvedJUSTINE BLANCHETdissolvedLA SMALL FACTORYactiveLAURENCE BUISSONactiveMAURICE MATHONNIEREdissolvedMAXIME DONATdissolvedMILLE ET UN CHEMINSactiveMJ SEPULVEDAdissolved[ND]active[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE RivaudDirecteur—France registry
LUCILE FouchetDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100